| 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) |
|---|---|---|---|
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 27 Jan 2020 | AP01 | Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020 | |
| 27 Jan 2020 | AP03 | Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020 | |
| 27 Jan 2020 | TM02 | Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020 | |
| 27 Jan 2020 | TM01 | Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020 | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
| 03 Jan 2019 | AP01 | Appointment of Mr Peter Kavanagh as a director on 31 December 2018 | |
| 03 Jan 2019 | TM01 | Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018 | |
| 25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 11 Sep 2018 | AP01 | Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018 | |
| 11 Sep 2018 | AP01 | Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
| 01 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 22 Sep 2017 | AP03 | Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017 | |
| 22 Sep 2017 | TM02 | Termination of appointment of Matthew James Light as a secretary on 22 September 2017 | |
| 24 Jul 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
| 09 Jul 2017 | AD01 | Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 09 Feb 2017 | AP03 | Appointment of Matthew James Light as a secretary on 8 August 2014 | |
| 29 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 09 Jun 2016 | CH01 | Director's details changed for Mr Matthew James Light on 1 May 2016 | |
| 29 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
|
| 17 Jun 2015 | AA01 | Previous accounting period shortened from 8 August 2015 to 31 March 2015 |