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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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher John Gratton Heatley on 17 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Carolyn Patricia Gratton Heatley on 17 August 2023
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18 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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17 Aug 2020 |
PSC02 |
Notification of Beacon Cast Assets Ltd as a person with significant control on 11 March 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2020
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £998 being part the credit of the distubutable be capital bonus issue of ordinary shares 11/03/2020
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30 Jul 2020 |
PSC07 |
Cessation of Carolyn Patricia Gratton Heatley as a person with significant control on 11 March 2020
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30 Jul 2020 |
PSC07 |
Cessation of Christopher John Gratton Heatley as a person with significant control on 11 March 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Second Floor 3 Liverpool Gardens Worthing West Sussex BN11 1TF on 13 November 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to 54 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 16 July 2018
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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18 Jan 2017 |
CS01 |
Confirmation statement made on 16 December 2016 with updates
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13 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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