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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11 Jul 2024 |
AP01 |
Appointment of Kerry David Parsons as a director on 1 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Christopher Spencer Knight as a director on 1 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Ms Sophie Clare Lawn as a person with significant control on 1 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 15 Newland Road Upper Beeding Steyning BN44 3JJ United Kingdom to 8 Rosemary Close Storrington Pulborough RH20 4LE on 11 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Christopher Spencer Knight as a director on 26 June 2023
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24 Jun 2023 |
PSC07 |
Cessation of Paul Stanford as a person with significant control on 22 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Paul Stanford as a director on 22 June 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Timothy Euan Belson as a director on 19 April 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Timothy Euan Belson as a director on 7 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Stanford on 12 January 2023
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11 Dec 2022 |
AD01 |
Registered office address changed from 4 Tarragon Way Godalming GU7 1UY United Kingdom to 15 Newland Road Upper Beeding Steyning BN44 3JJ on 11 December 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Paul Stanford as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Ms Sophie Clare Lawn as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Ms Julie Nicola Lawn as a person with significant control on 23 November 2022
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13 Aug 2022 |
AD01 |
Registered office address changed from 7 Beechwood Small Dole BN5 9YS United Kingdom to 4 Tarragon Way Godalming GU7 1UY on 13 August 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2022 |
PSC01 |
Notification of Paul Stanford as a person with significant control on 25 March 2020
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25 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Mrs Julie Nicola Lawn on 19 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 7 7 Beechwood Small Dole BN5 9YS United Kingdom to 7 Beechwood Small Dole BN5 9YS on 15 March 2022
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27 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF United Kingdom to 7 7 Beechwood Small Dole BN5 9YS on 27 February 2022
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