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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23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 28 June 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 28 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 29 June 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 29 June 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Jason Austin as a director on 26 August 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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05 Sep 2019 |
TM02 |
Termination of appointment of Michael Harris as a secretary on 28 August 2019
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05 Sep 2019 |
AP03 |
Appointment of Ms Nicola Swan as a secretary on 28 August 2019
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05 Sep 2019 |
AP01 |
Appointment of Mr Jason Austin as a director on 28 August 2019
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09 Aug 2019 |
TM01 |
Termination of appointment of Kirk Peter Anderson as a director on 9 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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14 May 2019 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 14 May 2019
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07 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/06/2018
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23 Nov 2018 |
SH08 |
Change of share class name or designation
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05 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital, trading status of shares & shareholder information was registered on 07/12/2018
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24 Jul 2018 |
AD01 |
Registered office address changed from The Baskings Parva Selsfield Road East Grinstead West Sussex RH19 4LP to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 24 July 2018
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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19 Jun 2017 |
CS01 |
12/06/17 Statement of Capital gbp 2.00
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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