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Company number 00940492

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2023	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	AD01	Registered office address changed from Ivy Arch Road Worthing West Sussex BN14 8BX to 5 Robin Hood Lane Sutton SM1 2SW on 12 July 2023	View PDF Registered office address changed from Ivy Arch Road Worthing West Sussex BN14 8BX to 5 Robin Hood Lane Sutton SM1 2SW on 12 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Camilla Anne Symes as a director on 10 June 2023	View PDF Termination of appointment of Camilla Anne Symes as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of Francis Alfred Gray as a director on 10 June 2023	View PDF Termination of appointment of Francis Alfred Gray as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr Simon Trenchard Mason as a director on 18 April 2023	View PDF Appointment of Mr Simon Trenchard Mason as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Mark Richard Sayers as a director on 8 December 2022	View PDF Appointment of Mr Mark Richard Sayers as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
18 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Joanna Ruth Malton as a director on 11 June 2022	View PDF Termination of appointment of Joanna Ruth Malton as a director on 11 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CH01	Director's details changed for Mr George Richard Gilbert on 2 November 2022	View PDF Director's details changed for Mr George Richard Gilbert on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CH01	Director's details changed for Mr Andrew Gordon Steele on 23 October 2022	View PDF Director's details changed for Mr Andrew Gordon Steele on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mrs Catherine Jane Register as a director on 28 April 2022	View PDF Appointment of Mrs Catherine Jane Register as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
04 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Mar 2021	TM01	Termination of appointment of Roderick Brian Street as a director on 28 January 2021	View PDF Termination of appointment of Roderick Brian Street as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	TM01	Termination of appointment of Megan Titley as a director on 8 December 2020	View PDF Termination of appointment of Megan Titley as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Andrew Gordon Steele as a director on 18 June 2020	View PDF Appointment of Mr Andrew Gordon Steele as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)

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