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 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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16 Dec 2022 |
AP01 |
Appointment of Mr Tobias Mathews as a director on 14 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 44 Beacon Drive Seaford BN25 2JX England to Carpenters Building Carpenters Lane Cirencester Gloucestershire GL7 1EE on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of John Philip Simcock as a director on 14 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of John Philip Simcock as a person with significant control on 14 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Colin David Mathews as a person with significant control on 14 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Sarah Louise Simcock as a person with significant control on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Sarah Louise Simcock as a director on 14 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Rosemary Mycock as a secretary on 14 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Colin David Mathews as a director on 14 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 October 2022
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30 Nov 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from 38 Belgrave Road Seaford East Sussex BN25 2EJ to 44 Beacon Drive Seaford BN25 2JX on 14 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mrs Sarah Louise Simcock on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr John Philip Simcock on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Simcock as a person with significant control on 13 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr John Philip Simcock as a person with significant control on 13 May 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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10 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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