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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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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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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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Richard Davis as a director on 22 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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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 Gary Mark Anderson 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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24 May 2023 |
MR01 |
Registration of charge 116907750001, created on 23 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 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 13 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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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 Glenmore Business Park Portfield Works Chichester PO19 7BJ on 15 June 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Ross Richard Seddon on 12 December 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 30 November 2019 to 31 March 2020
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