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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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05 Jan 2023 |
PSC04 |
Change of details for Mr Graham Elsey as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Vernon Elsey as a person with significant control on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Vernon Elsey on 5 January 2023
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05 Jan 2023 |
CH01 |
Director's details changed for Graham Elsey on 5 January 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Kingsway House 23a Marlborough Road Lancing Business Park Lancing West Sussex BN15 8TR England to Unit 1-2 39 Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TU on 5 January 2023
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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23 Mar 2021 |
TM01 |
Termination of appointment of Gordon Elsey as a director on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Gordon Elsey as a person with significant control on 23 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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12 Apr 2019 |
PSC01 |
Notification of Graham Elsey as a person with significant control on 6 April 2018
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09 Apr 2019 |
SH08 |
Change of share class name or designation
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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22 Jun 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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