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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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11 Oct 2023 |
TM02 |
Termination of appointment of William Archibald Harkness as a secretary on 1 October 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 30 Cedar Avenue Haywards Heath West Sussex RH16 4UQ England to 40 Roemead Drive Yapton Arundel BN18 0ZE
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31 Aug 2022 |
PSC04 |
Change of details for Mrs Caroline Ann Rose as a person with significant control on 26 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 40 40 Roemead Drive Yapton Arundel West Sussex BN18 0ZE England to 40 Roemead Drive Yapton Arundel West Sussex BN18 0ZE on 24 August 2022
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24 Aug 2022 |
AD04 |
Register(s) moved to registered office address 40 40 Roemead Drive Yapton Arundel West Sussex BN18 0ZE
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24 Aug 2022 |
AD01 |
Registered office address changed from 30 Cedar Avenue Haywards Heath West Sussex RH16 4UQ England to 40 40 Roemead Drive Yapton Arundel West Sussex BN18 0ZE on 24 August 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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31 Jan 2022 |
AD02 |
Register inspection address has been changed from Premier House 46 Victoria Road Burgess Hill West Sussex RH15 9LR to 30 Cedar Avenue Haywards Heath West Sussex RH16 4UQ
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21 Sep 2021 |
AD01 |
Registered office address changed from John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to 30 Cedar Avenue Haywards Heath West Sussex RH16 4UQ on 21 September 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
SH08 |
Change of share class name or designation
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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21 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from Premier House, 46 Victoria Road Burgess Hill West Sussex RH15 9LR to John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 11 December 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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