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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03 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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18 Apr 2024 |
PSC04 |
Change of details for Mr Scott Anthony Fellick as a person with significant control on 19 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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23 Mar 2024 |
AP01 |
Appointment of Miss Kelly Jane Nash as a director on 22 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Karl Nightingale as a director on 20 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Karl Nightingale as a secretary on 20 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Karl Nightingale as a person with significant control on 20 March 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Karl Nightingale on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Scott Anthony Fellick on 22 September 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Karl Nightingale on 16 June 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Karl Nightingale as a person with significant control on 14 January 2021
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25 Jan 2021 |
CH03 |
Secretary's details changed for Mr Karl Nightingale on 14 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Karl Nightingale on 14 January 2021
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25 Jan 2021 |
AD01 |
Registered office address changed from 12 Tyne Way Aldwick Bognor Regis West Sussex PO21 3RU to 36 Oldlands Way Southern Cross Trading Estate Bognor Regis PO22 9SE on 25 January 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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22 Sep 2020 |
PSC04 |
Change of details for Mr Scott Anthony Fellick as a person with significant control on 22 September 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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