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Company Documents
Date | Description |
---|---|
19/07/2519 July 2025 New | Termination of appointment of Jane Elizabeth Chapman as a director on 2025-07-10 |
19/07/2519 July 2025 New | Director's details changed for Mr Johannes William Gottschalk on 2025-07-19 |
03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
04/12/244 December 2024 | Registration of charge 076605020004, created on 2024-11-29 |
03/12/243 December 2024 | Satisfaction of charge 076605020001 in full |
19/10/2419 October 2024 | Termination of appointment of Ivor Carl Revere as a director on 2024-09-30 |
19/10/2419 October 2024 | Termination of appointment of Alistair Keith Bailey as a director on 2024-10-18 |
25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
24/01/2424 January 2024 | Termination of appointment of Margaret Jean Bailey as a director on 2024-01-24 |
24/01/2424 January 2024 | Cessation of Margaret Jean Bailey as a person with significant control on 2024-01-24 |
24/01/2424 January 2024 | Appointment of Mrs Jane Elizabeth Chapman as a director on 2024-01-19 |
15/12/2315 December 2023 | Appointment of Mr Johannes William Gottschalk as a director on 2023-12-07 |
09/09/239 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
12/10/2212 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
24/03/2224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
03/03/223 March 2022 | Appointment of Mr Ivor Carl Revere as a director on 2022-02-18 |
13/07/2013 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
27/06/2027 June 2020 | DIRECTOR APPOINTED MR NICHOLAS PATRICK BAILEY |
27/06/2027 June 2020 | DIRECTOR APPOINTED MS NICOLA LOACH |
26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAMS |
26/06/2026 June 2020 | DIRECTOR APPOINTED MR DAVID CONNOLLY |
29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF |
19/04/2019 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REDSHAW |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARSH |
26/10/1926 October 2019 | DIRECTOR APPOINTED MRS KAREN LOUISE MARSH |
26/10/1926 October 2019 | DIRECTOR APPOINTED MRS SUSAN MARY REDSHAW |
22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOM |
22/10/1922 October 2019 | DIRECTOR APPOINTED MR COLIN LUCKEY WILLIAMS |
27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076605020003 |
31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076605020002 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/06/1924 June 2019 | ADOPT ARTICLES 06/06/2019 |
24/06/1924 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
12/12/1812 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076605020001 |
10/01/1810 January 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN BLOOM |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TARA BOWLES |
15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOWLES |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLAXLAND-DE LANGE |
28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULAMARIA BLAXLAND-DE LANGE |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
17/03/1717 March 2017 | DIRECTOR APPOINTED MRS PAULAMARIA BLAXLAND-DE LANGE |
17/03/1717 March 2017 | DIRECTOR APPOINTED MR SIMON HENRY BLAXLAND-DE LANGE |
05/02/175 February 2017 | DIRECTOR APPOINTED MRS TARA BOWLES |
05/02/175 February 2017 | DIRECTOR APPOINTED MS SHARON MARIA BOWLES |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/03/169 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
30/07/1530 July 2015 | 03/07/15 NO MEMBER LIST |
13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
31/07/1431 July 2014 | 03/07/14 NO MEMBER LIST |
17/03/1417 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
10/12/1310 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12 |
03/07/133 July 2013 | 03/07/13 NO MEMBER LIST |
20/02/1320 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
27/06/1227 June 2012 | 12/06/12 NO MEMBER LIST |
23/06/1123 June 2011 | ADOPT ARTICLES 13/06/2011 |
07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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