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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20 Feb 2024 |
PSC01 |
Notification of David John Adams as a person with significant control on 1 July 2023
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20 Feb 2024 |
PSC01 |
Notification of Philip Henry Farncombe Jordan as a person with significant control on 1 July 2023
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
AP01 |
Appointment of Clementine Amelia Adams as a director on 1 July 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2022
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confimation duty paid
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15 Sep 2022 |
TM01 |
Termination of appointment of Victoria Lorraine Lush as a director on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Simon John Lush as a director on 15 September 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Jackie Mary Williscroft as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of a director
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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21 Dec 2021 |
TM01 |
Termination of appointment of Richard Simon Williscroft as a director on 20 December 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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10 Sep 2020 |
AD02 |
Register inspection address has been changed to Mulberry House the Square Storrington West Sussex RH20 4DJ
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10 Sep 2020 |
AP03 |
Appointment of Philip Henry Farncombe Jordan as a secretary on 10 September 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of David John Adams as a secretary on 10 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Rowan House Baffins Lane Chichester West Sussex PO19 1UA to Mulberry House the Square Storrington West Sussex RH20 4DJ on 10 September 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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