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 |
AP01 |
Appointment of Mrs Fiona Kate Howard as a director on 27 March 2024
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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17 Jun 2022 |
PSC04 |
Change of details for Mr Simon Philip Wolf as a person with significant control on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Simon Philip Wolf on 17 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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30 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2018
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26 May 2022 |
PSC04 |
Change of details for Mr Simon Philip Wolf as a person with significant control on 26 May 2022
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26 May 2022 |
CH01 |
Director's details changed for Simon Philip Wolf on 26 May 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit D1, the Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3DA United Kingdom to Unit D, the Rock Business Park the Hollow Washington Pulborough RH20 3GR on 12 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-24
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Simon Philip Wolf as a person with significant control on 13 October 2017
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22 Nov 2018 |
PSC07 |
Cessation of Philip Miguel Jaime Wolf as a person with significant control on 13 October 2017
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18 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/05/22
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17 Jul 2018 |
AD01 |
Registered office address changed from Unit D1 the Hollow Washington Pulborough RH20 3DA United Kingdom to Unit D1, the Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3DA on 17 July 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to Unit D1 the Hollow Washington Pulborough RH20 3DA on 6 June 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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