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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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Gary Steven Lebens as a director on 1 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Karen Colleen Potts as a director on 28 March 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 1 September 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Ian Paul Morgan as a director on 1 July 2022
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28 Mar 2023 |
TM01 |
Termination of appointment of Jamie Austin Taylor as a director on 30 June 2022
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20 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Equniti Limited Holm Oak Business Park Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY United Kingdom to Prism Cosec Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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27 Sep 2022 |
AA |
Full accounts made up to 25 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Andrew Massey on 28 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mrs Karen Colleen Potts on 28 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Gary Steven Lebens on 28 June 2021
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 28 June 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Karen Colleen Potts on 15 April 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Timothy Perry Francis on 20 January 2022
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04 Nov 2021 |
PSC05 |
Change of details for Valmont Industries, Inc. as a person with significant control on 28 June 2021
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23 Sep 2021 |
AA |
Full accounts made up to 26 December 2020
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020
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01 Dec 2020 |
AA |
Full accounts made up to 28 December 2019
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