Company Results (links open in a new window)
|
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)
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from 103 Newland Road Worthing West Sussex BN11 1LB England to C/O Galloways Accounting the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY on 18 April 2024
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB England to 103 Newland Road Worthing West Sussex BN11 1LB on 30 May 2022
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
|
|
|
15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
|
|
|
27 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
|
|
|
27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
|
|
|
14 Jun 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with updates
|
|
|
13 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Ede on 25 May 2018
|
|
|
11 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Ede on 11 June 2018
|
|
|
11 Jun 2018 |
CH01 |
Director's details changed for Mr Darren Ede on 11 June 2018
|
|
|
20 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
|
|
|
30 Oct 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 27 May 2017 with updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of Darren Ede as a person with significant control on 1 May 2016
|
|
|
08 May 2017 |
AD01 |
Registered office address changed from C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to C/O Dalewood Ltd 103 Newland Road Worthing West Sussex BN11 1LB on 8 May 2017
|
|
|
08 Mar 2017 |
AD01 |
Registered office address changed from 42-44 Brunswick Road Shoreham by Sea West Sussex BN43 5WB to C/O Dalewood Ltd 42-44 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 8 March 2017
|
|
|
20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
|
|