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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08 Apr 2024 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 3 Newhouse Business Centre Old Crawley Road Faygate Horsham RH12 4RU on 8 April 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 045133360002 in full
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Antonio Baldassarro on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Antonio Baldassarro as a person with significant control on 6 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
CH04 |
Secretary's details changed for Carpenter Box Trustees Llp on 1 January 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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28 May 2020 |
MR01 |
Registration of charge 045133360002, created on 21 May 2020
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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04 Sep 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
AP04 |
Appointment of Carpenter Box Trustees Llp as a secretary on 6 March 2018
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15 Mar 2018 |
TM02 |
Termination of appointment of Springfield Secretarial Services Limited as a secretary on 6 March 2018
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29 Nov 2017 |
CH04 |
Secretary's details changed for Springfield Secretarial Services Limited on 29 November 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 16 August 2017 with updates
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04 Aug 2017 |
AD01 |
Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 4 August 2017
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20 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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16 Aug 2016 |
CS01 |
Confirmation statement made on 16 August 2016 with updates
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