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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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18/07/2518 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Termination of appointment of Simon James Smith as a director on 2024-10-29

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29/10/2429 October 2024 Appointment of Mr Patrick Utting as a director on 2024-10-29

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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30/08/2430 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/10/236 October 2023 Termination of appointment of James Petersen as a director on 2023-10-06

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06/10/236 October 2023 Micro company accounts made up to 2022-12-31

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06/10/236 October 2023 Termination of appointment of James Rushforth as a director on 2023-10-06

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04/10/234 October 2023 Confirmation statement made on 2023-08-05 with no updates

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27/09/2327 September 2023 Registered office address changed from Eastgate London Road Ashington Pulborough West Sussex RH20 3DD to Penmaen House London Road Ashington Pulborough RH20 3JR on 2023-09-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-08-05 with no updates

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/10/2030 October 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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08/01/208 January 2020 DIRECTOR APPOINTED MR JAMES PETERSEN

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30/12/1930 December 2019 DIRECTOR APPOINTED MR SIMON JAMES SMITH

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27/12/1927 December 2019 DIRECTOR APPOINTED MR MARK BINNEY

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24/12/1924 December 2019 CESSATION OF MARK BARRETT AS A PSC

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24/12/1924 December 2019 CESSATION OF JAMES RUSHFORTH AS A PSC

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24/12/1924 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCTONBURY PCC

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24/12/1924 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT

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30/11/1930 November 2019 ADOPT ARTICLES 08/11/2019

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06/08/196 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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