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 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Ronald Trigg on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Steven Ronald Trigg on 16 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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16 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Feb 2024 |
CH01 |
Director's details changed for Mr David Michael Kurten on 12 February 2024
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25 Feb 2024 |
PSC04 |
Change of details for Mr David Michael Kurten as a person with significant control on 12 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mrs Madeliene Hunt as a director on 9 January 2024
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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12 May 2023 |
AD01 |
Registered office address changed from Unit 77 the Hornet Chichester PO19 7BB England to Unit 77, Number 26 the Hornet Chichester PO19 7BB on 12 May 2023
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12 May 2023 |
AD01 |
Registered office address changed from 75 Windroos Drive Wick Littlehampton BN17 6FA England to Unit 77 the Hornet Chichester PO19 7BB on 12 May 2023
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19 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Gloucester Road Estate Gloucester Road Littlehampton West Sussex BN17 7BS England to 75 Windroos Drive Wick Littlehampton BN17 6FA on 17 March 2023
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02 Aug 2022 |
TM01 |
Termination of appointment of John Richard Wallace as a director on 1 August 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Sep 2021 |
CH01 |
Director's details changed for David Michael Kurten on 1 September 2021
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03 Sep 2021 |
PSC04 |
Change of details for David Michael Kurten as a person with significant control on 1 September 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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16 Jul 2020 |
AP01 |
Appointment of Mr John Richard Wallace as a director on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Steven Ronald Trigg as a director on 15 July 2020
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21 May 2020 |
NEWINC |
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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