Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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10 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2021
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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31 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr David Timothy Edwards on 24 March 2022
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17 Jan 2023 |
PSC04 |
Change of details for Mr David Timothy Edwards as a person with significant control on 24 March 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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20 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/01/2023
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13 Jan 2020 |
PSC04 |
Change of details for Mr Iain Sellstrom as a person with significant control on 8 July 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Lee Scruton as a person with significant control on 8 July 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr Daniel John Flynn as a person with significant control on 12 March 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr David Timothy Edwards as a person with significant control on 12 March 2019
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18 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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10 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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17 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 October 2018
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08 Jul 2019 |
SH08 |
Change of share class name or designation
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08 Jul 2019 |
AD01 |
Registered office address changed from 3 Dukes Court Bognor Road Chichester West Sussex PO19 8FX England to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 8 July 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from T M L House, 1a the Anchorage Gosport Hampshire PO12 1LY United Kingdom to 3 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 27 June 2019
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