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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16 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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16 Dec 2024 |
AP01 |
Appointment of Mr Robert Leckie as a director on 5 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Mark Lanwer Jephcott as a person with significant control on 28 November 2023
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16 Dec 2024 |
PSC07 |
Cessation of David Patrick Kingston Christian as a person with significant control on 1 January 2024
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16 Dec 2024 |
PSC02 |
Notification of Addblend Limited as a person with significant control on 28 November 2023
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16 Dec 2024 |
PSC02 |
Notification of Oscarine Limited as a person with significant control on 1 January 2024
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16 Dec 2024 |
PSC01 |
Notification of Robert Leckie as a person with significant control on 5 December 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Mark Lanwer Jephcott on 5 September 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 5 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Mark Lanwer Jephcott as a person with significant control on 5 September 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 5 September 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 11 December 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Lanwer Jephcott on 17 June 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr David Patrick Kingston Christian as a person with significant control on 15 June 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Mark Lanwer Jephcott as a person with significant control on 15 June 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from Bailey House Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 20 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr David Patrick Kingston Christian on 18 May 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2020
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