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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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Gratton Heatley on 17 August 2023
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18 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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22 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr David Gratton Heatley on 2 August 2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Sep 2020 |
PSC07 |
Cessation of Christopher John Gratton Heatley as a person with significant control on 11 March 2020
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25 Sep 2020 |
PSC02 |
Notification of Beacon Cast Assets Ltd as a person with significant control on 11 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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03 Oct 2019 |
PSC01 |
Notification of David Gratton Heatley as a person with significant control on 18 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Christopher John Gratton Heatley as a person with significant control on 18 March 2019
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 13 November 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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16 Jul 2018 |
AD01 |
Registered office address changed from Martlet House Unit E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 16 July 2018
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09 Mar 2018 |
TM01 |
Termination of appointment of Anthony Ian Gander as a director on 28 February 2018
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08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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03 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2017 |
SH08 |
Change of share class name or designation
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03 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share rights 31/03/2017
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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