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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10 Apr 2026 |
CS01 |
Confirmation statement made on 9 April 2026 with updates
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13 Mar 2026 |
PSC01 |
Notification of Margaret Rawlings as a person with significant control on 26 February 2026
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11 Feb 2026 |
PSC07 |
Cessation of Richard Keith Rawlings as a person with significant control on 23 January 2026
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11 Feb 2026 |
TM01 |
Termination of appointment of Richard Keith Rawlings as a director on 23 January 2026
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10 Feb 2026 |
AP01 |
Appointment of Mr Michael James Rawlings as a director on 9 February 2026
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08 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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31 Oct 2025 |
AD01 |
Registered office address changed from , Basepoint Business Centre, C/O Time Accounts Little High Street, Shoreham-by-Sea, West Sussex, BN43 5EG, United Kingdom to Unit 3 English Business Park C/O Time Accounts English Close Hove East Sussex BN3 7ET on 31 October 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Margaret Allison Rawlings as a director on 2 June 2025
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09 Apr 2025 |
CS01 |
Confirmation statement made on 9 April 2025 with no updates
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17 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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02 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from , Basepoint Business Centre, C/O Time Accounts Little High Street, Shoreham-by-Sea, West Sussex, BN43 5EG, United Kingdom to Unit 3 English Business Park C/O Time Accounts English Close Hove East Sussex BN3 7ET on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from , Basepoint Business Centre, C/O Time Accounts Little High Street, Shoreham-by-Sea, West Sussex, BN43 5EG, United Kingdom to Unit 3 English Business Park C/O Time Accounts English Close Hove East Sussex BN3 7ET on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from , 2nd Floor, Stanford Gate South Road, Brighton, East Sussex, BN1 6SB, England to Unit 3 English Business Park C/O Time Accounts English Close Hove East Sussex BN3 7ET on 30 November 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 17/10/2020.
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2019
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