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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22 Nov 2023 |
CH01 |
Director's details changed for Mrs Pamela Julie Shepherd on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Gaston Paul Joseph Mallia on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Lloyd-Owen on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Derek Leaver on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Deryck Chester on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Steve Burgess on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr David Allen Jackson Bailey on 22 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from C/O Tc Group the Courtyard Shoreham Road, Upper Beeding Steyning East Sussex BN44 3TN England to C/O Kreston Reeves 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 13 November 2023
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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25 Mar 2021 |
AP01 |
Appointment of Mr Richard Lloyd-Owen as a director on 15 March 2021
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09 Nov 2020 |
MR01 |
Registration of charge 082067440001, created on 3 November 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-03
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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12 Feb 2020 |
CH01 |
Director's details changed for Mrs Pamela Julie Shepherd on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Paul Steve Burgess on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr David Allen Jackson Bailey on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Gaston Paul Joseph Mallia on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Derek Leaver on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Deryck Chester on 12 February 2020
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