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Company number 07007031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 AD01 Registered office address changed from Unit 5C Park Farm Chichester Road Arundel West Sussex BN18 0AG to E2 Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 5 December 2023
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Nov 2023 TM01 Termination of appointment of Kalpna Sharma as a director on 23 November 2023
02 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Sue Hepburn as a director on 25 May 2023
22 Dec 2022 AP01 Appointment of Ms Holly Baker as a director on 24 November 2022
21 Dec 2022 AP03 Appointment of Mr Edward Fry as a secretary on 24 November 2022
21 Dec 2022 AP01 Appointment of Mr Edward Fry as a director on 24 November 2022
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 TM01 Termination of appointment of Millie Tara Abrahams as a director on 24 November 2022
13 Dec 2022 TM01 Termination of appointment of Gina Hobson as a director on 24 November 2022
13 Dec 2022 TM02 Termination of appointment of Gina Hobson as a secretary on 24 November 2022
14 Sep 2022 RP04AP01 Second filing for the appointment of Mrs Sue Hepburn as a director
13 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
21 Dec 2021 AP01 Appointment of Ms Kalpna Sharma as a director on 25 November 2021
21 Dec 2021 AP01 Appointment of Mrs Heather Higginson as a director on 25 November 2021
21 Dec 2021 AP01 Appointment of Mr Tim Ridgway as a director on 25 November 2021
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Mar 2021 TM01 Termination of appointment of Peter Alan Crowe as a director on 10 February 2021
21 Dec 2020 TM01 Termination of appointment of Alyson Lindsay Bowman as a director on 26 November 2020
21 Dec 2020 TM01 Termination of appointment of Ruth Blanco as a director on 26 November 2020
23 Oct 2020 RP04AP01 Second filing for the appointment of Mr Vince Mewett as a director
23 Oct 2020 RP04AP01 Second filing for the appointment of Mrs Jeannette Margo Sarah Sax as a director