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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17 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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22 Mar 2024 |
AP01 |
Appointment of Mr Gary Mark Anderson as a director on 22 March 2024
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11 Oct 2023 |
AP01 |
Appointment of Andrew Parker as a director on 10 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Anthony Ritchie as a director on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Ross Richard Seddon as a director on 10 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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24 May 2023 |
MR01 |
Registration of charge 113033750001, created on 23 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Unit 61 Glenmore Business Park Portfield Works Chichester PO19 7BJ England to Quantum House Dialog, Fleming Way Crawley West Sussex RH10 9NQ on 15 March 2023
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from Unit 61 Chichester by Pass Chichester PO19 7BJ England to Unit 61 Glenmore Business Park Portfield Works Chichester PO19 7BJ on 15 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from Units 5 & 6 Ravenna Point Terminus Road Chichester West Sussex PO19 8GS England to Unit 61 Chichester by Pass Chichester PO19 7BJ on 15 June 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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18 Feb 2020 |
AP01 |
Appointment of Mr Ross Richard Seddon as a director on 15 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Ross Richard Seddon as a director on 31 October 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Units 5 & 6 Ravenna Point Terminus Road Chichester West Sussex PO19 8GS on 2 July 2019
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05 Feb 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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