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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23 Dec 2024 |
CH01 |
Director's details changed for Mr John Gregory Turzynski on 10 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Mark Langley Southwood on 10 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Harold Lomax on 10 December 2024
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Nov 2024 |
AD01 |
Registered office address changed from Unit 6, Basepoint John De Mierre House 20 Bridge Road Haywards Heath West Sussex RH16 1UA England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on 29 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Benjamin John Harris as a director on 31 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Michelle Roffe as a director on 29 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Rachel Mary Starling as a director on 31 January 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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22 Dec 2021 |
PSC04 |
Change of details for Mr Richard Mark Langley Southwood as a person with significant control on 17 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Ms Rachel Mary Starling on 17 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr John Gregory Turzynski on 17 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Mark Langley Southwood on 17 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Harold Lomax on 17 December 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath RH17 7ED England to Unit 6, Basepoint John De Mierre House 20 Bridge Road Haywards Heath West Sussex RH16 1UA on 17 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Barnards Station Road Horsted Keynes Haywards Heath RH17 7ED on 7 December 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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