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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25 Apr 2024 |
AD01 |
Registered office address changed from 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX England to 117 Dartford Road Dartford DA1 3EN on 25 April 2024
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24 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England to 303 Goring Road Goring-by-Sea Worthing West Sussex BN12 4NX on 15 February 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Ms Julian Stafford as a person with significant control on 1 August 2023
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28 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Jul 2021 |
PSC01 |
Notification of Mark Ridley as a person with significant control on 19 July 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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15 Jul 2021 |
AD01 |
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 15 July 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX England to 117 Dartford Road Dartford DA1 3EN on 6 March 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England to 1 Rookery House Grove Farm, Crookham Village Fleet Hampshire GU51 5RX on 3 March 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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29 Oct 2018 |
AP01 |
Appointment of Mr Mark Dion Ridley as a director on 29 October 2018
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Aug 2018 |
AD01 |
Registered office address changed from 27a Goring Road Worthing Goring Road Goring-by-Sea Worthing BN12 4AR England to Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX on 31 August 2018
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22 May 2018 |
AD01 |
Registered office address changed from Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England to 27a Goring Road Worthing Goring Road Goring-by-Sea Worthing BN12 4AR on 22 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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