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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17 May 2022 |
AA |
Full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Joseph England on 18 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Terry Burrows on 18 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT United Kingdom to Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Unit 1 Cedar Park Unit 1 Cedar Park Terminus Road Chichester West Sussex PO19 8GT United Kingdom to Unit 1 Cedar Park 30 Terminus Road Chichester West Sussex PO19 8GT on 19 August 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Unit 1D Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS to Unit 1 Cedar Park Unit 1 Cedar Park Terminus Road Chichester West Sussex PO19 8GT on 20 July 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Terry Burrows on 20 November 2020
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29 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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05 Aug 2020 |
CH01 |
Director's details changed for Matthew John England on 5 August 2020
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13 May 2020 |
PSC01 |
Notification of Daniel England as a person with significant control on 6 May 2020
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13 May 2020 |
AP01 |
Appointment of Mr Terry Burrows as a director on 13 May 2020
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11 May 2020 |
TM01 |
Termination of appointment of Joseph John England as a director on 6 May 2020
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11 May 2020 |
TM02 |
Termination of appointment of Joseph John England as a secretary on 6 May 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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29 May 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Mar 2018 |
MR01 |
Registration of charge 046008290002, created on 13 March 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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07 Sep 2017 |
CH01 |
Director's details changed for Matthew John England on 1 July 2017
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