Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
03 Jun 2024 |
PSC04 |
Change of details for Mr Michael Athol Weston as a person with significant control on 3 June 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Athol Weston on 3 June 2024
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
|
|
|
14 Jun 2022 |
PSC01 |
Notification of Andrew James Mcparland as a person with significant control on 1 March 2022
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of David Buxton as a director on 1 March 2022
|
|
|
14 Jun 2022 |
PSC01 |
Notification of Herman Christiaan Spruit as a person with significant control on 1 March 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Michael Athol Weston on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for David Buxton on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Mr Andrew James Mcparland on 19 May 2022
|
|
|
19 May 2022 |
CH01 |
Director's details changed for Herman Christiaan Spruit on 19 May 2022
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 19 May 2022
|
|
|
02 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2022
|
|
|
01 Feb 2022 |
PSC01 |
Notification of Michael Athol Weston as a person with significant control on 31 January 2022
|
|
|
01 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Dylan Evan Morgan as a director on 31 January 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Darren Raymond Bowler as a director on 31 January 2022
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
16 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
19 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Patrick William Green as a director on 3 July 2020
|
|