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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21 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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09 Aug 2024 |
PSC01 |
Notification of Christopher John Gilbert as a person with significant control on 31 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Ross Andrew Gilbert as a person with significant control on 31 July 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Christopher John Gilbert as a director on 31 July 2024
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from 1 Cedar Chase Findon Worthing BN14 0US England to 80 Manor Road Lancing BN15 0HD on 24 July 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Ross Andrew Gilbert as a person with significant control on 6 April 2020
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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24 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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12 Sep 2019 |
AD01 |
Registered office address changed from Unit 3 High Cross Farm Henfield Road Albourne BN6 9JH England to 1 Cedar Chase Findon Worthing BN14 0US on 12 September 2019
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10 Jan 2019 |
PSC01 |
Notification of Ross Andrew Gilbert as a person with significant control on 1 January 2019
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10 Jan 2019 |
PSC07 |
Cessation of Mark Alan Nicholson as a person with significant control on 1 January 2019
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr Harry Martin Smith as a director on 1 January 2019
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10 Jan 2019 |
AP01 |
Appointment of Mr Ross Andrew Gilbert as a director on 1 January 2019
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