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)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
17 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
24 Jan 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to New Broadway 2-3 New Broadway Tarring Road Worthing BN11 4HP on 24 January 2022
|
|
|
10 Sep 2021 |
TM02 |
Termination of appointment of Carpenter Box Limited as a secretary on 9 September 2021
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Jul 2021 |
AP04 |
Appointment of Carpenter Box Limited as a secretary on 7 May 2021
|
|
|
19 Jul 2021 |
PSC04 |
Change of details for Mrs Iolanda Mansell as a person with significant control on 4 May 2021
|
|
|
19 Jul 2021 |
AD01 |
Registered office address changed from 2-3 New Broadway Worthing BN11 4HP England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 19 July 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
04 May 2021 |
TM02 |
Termination of appointment of David Fitness as a secretary on 4 May 2021
|
|
|
04 May 2021 |
PSC07 |
Cessation of David Lawrence Fitness as a person with significant control on 4 May 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 3 the Parade High Street Findon Worthing BN14 0SU England to 2-3 New Broadway Worthing BN11 4HP on 13 April 2021
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
02 Aug 2020 |
PSC01 |
Notification of Iolanda Mansell as a person with significant control on 13 May 2020
|
|
|
18 Mar 2020 |
TM01 |
Termination of appointment of Juliet Anne Louise Fitness as a director on 16 March 2020
|
|
|
18 Mar 2020 |
PSC07 |
Cessation of Juliet Fitness as a person with significant control on 16 March 2020
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mrs Iolanda Mansell as a director on 16 March 2020
|
|
|
23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|