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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02 Feb 2024 |
AP01 |
Appointment of Mrs Nadege Clarke as a director on 26 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Yana Chambers as a director on 26 January 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Frances Jane Warzee as a secretary on 26 January 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 6 Strawberry Close Strawberry Close Thakeham Pulborough RH20 3QS England to Bank House Southwick Square Southwick Brighton BN42 4FN on 2 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Melanie Brasier as a director on 27 September 2023
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26 Jan 2024 |
AD04 |
Register(s) moved to registered office address 6 Strawberry Close Strawberry Close Thakeham Pulborough RH20 3QS
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26 Jan 2024 |
AD01 |
Registered office address changed from 25 Farriers Close Billingshurst RH14 9LT England to 6 Strawberry Close Strawberry Close Thakeham Pulborough RH20 3QS on 26 January 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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02 Jun 2020 |
AD02 |
Register inspection address has been changed from C/O Colin Brewer 12 Woodgate Park Woodgate Chichester West Sussex PO20 3QP England to 25 Farriers Close Farriers Close Billingshurst West Sussex RH14 9LT
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03 Jul 2019 |
TM01 |
Termination of appointment of Kenneth Gordon Speer as a director on 2 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Melanie Brasier as a director on 18 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr David Keith Hopper as a director on 18 June 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Jun 2019 |
AP03 |
Appointment of Mrs Frances Jane Warzee as a secretary on 18 June 2019
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21 Jun 2019 |
TM02 |
Termination of appointment of Colin James Brewer as a secretary on 18 June 2019
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20 Jun 2019 |
AD01 |
Registered office address changed from 12 Woodgate Park Woodgate Park Woodgate Chichester West Sussex PO20 3QP England to 25 Farriers Close Billingshurst RH14 9LT on 20 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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24 May 2019 |
TM01 |
Termination of appointment of Sally Ann Coren as a director on 7 May 2019
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