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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing BN11 1QR England to Chatsworth House, 39 Chatsworth Road Chatsworth Road Worthing BN11 1LY on 10 September 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
18 Jan 2022 |
RP04PSC01 |
Second filing for the notification of Paul Michael Ollerton as a person with significant control
|
|
|
02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Sep 2021 |
AD01 |
Registered office address changed from County House 3 Shelley Road Worthing BN11 1TT England to Amelia House Crescent Road Worthing BN11 1QR on 21 September 2021
|
|
|
28 Jun 2021 |
TM01 |
Termination of appointment of Lisa Jayne Ollerton as a director on 28 June 2021
|
|
|
27 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-25
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
26 Apr 2021 |
PSC01 |
Notification of Paul Michael Ollerton as a person with significant control on 26 April 2021
-
ANNOTATION
Clarification a second filed PSC01 was registered on 18/01/22
|
|
|
26 Apr 2021 |
AP01 |
Appointment of Mr Paul Michael Ollerton as a director on 26 April 2021
|
|
|
20 Apr 2021 |
PSC07 |
Cessation of Mark Gerald Paine as a person with significant control on 1 April 2021
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Mark Gerald Paine as a director on 13 April 2021
|
|
|
14 Dec 2020 |
TM01 |
Termination of appointment of Paul Michael Ollerton as a director on 14 December 2020
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 23 Berkeley Square London W1J 6HE England to County House 3 Shelley Road Worthing BN11 1TT on 11 November 2020
|
|
|
03 Nov 2020 |
TM02 |
Termination of appointment of Robert Franklin Smyth as a secretary on 24 September 2020
|
|
|
03 Nov 2020 |
TM01 |
Termination of appointment of Robert Franklin Smyth as a director on 24 September 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Mrs Lisa Jayne Ollerton as a director on 22 September 2020
|
|
|
25 Sep 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
|
|