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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13 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
PSC01 |
Notification of Jason Charles Galley as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Robert Allen Fell as a person with significant control on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Jason Charles Galley as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Roberts Allen Fell as a director on 31 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to 9-10 Victoria Chambers 174 South Coast Road Peacehaven BN10 8JH on 19 February 2020
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19 Dec 2019 |
AP01 |
Appointment of Mr Roberts Allen Fell as a director on 18 December 2019
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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21 Jun 2019 |
PSC01 |
Notification of Robert Allen Fell as a person with significant control on 10 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of William Watson Boyd as a person with significant control on 12 June 2019
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14 Jun 2019 |
TM02 |
Termination of appointment of William Watson Boyd as a secretary on 12 June 2019
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14 Jun 2019 |
AP03 |
Appointment of Miss Debra Clements as a secretary on 12 June 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Marcel Arsand as a director on 12 June 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Peter Stanley Tresadern as a director on 1 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Simon John Gresty as a director on 1 February 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Andy Michael Doran as a director on 1 February 2019
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