Company Results (links open in a new window)
|
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)
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 6 March 2024
|
|
|
03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
|
|
|
22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
28 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mrs Kristina Rose Young as a person with significant control on 27 March 2019
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mr Alan Richard Young as a person with significant control on 27 March 2019
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Mr Ralph James Harold Parkin as a person with significant control on 27 March 2019
|
|
|
27 Mar 2019 |
PSC04 |
Change of details for Wendy Selina Joy Hassall as a person with significant control on 27 March 2019
|
|
|
27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2019
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
|
|
|
22 Sep 2017 |
PSC01 |
Notification of Ralph James Harold Parkin as a person with significant control on 1 September 2017
|
|
|
22 Sep 2017 |
PSC01 |
Notification of Kristina Rose Young as a person with significant control on 2 February 2017
|
|
|
22 Sep 2017 |
PSC01 |
Notification of Wendy Selina Joy Hassall as a person with significant control on 2 February 2017
|
|
|
22 Sep 2017 |
PSC07 |
Cessation of The Executor of Mrs Diana Parkin Deceased as a person with significant control on 2 February 2017
|
|
|
08 Aug 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|