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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08 Jun 2026 |
CS01 |
Confirmation statement made on 5 June 2026 with updates
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22 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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05 Jun 2025 |
CS01 |
Confirmation statement made on 5 June 2025 with updates
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05 Jun 2025 |
PSC07 |
Cessation of Kjell Andenaes as a person with significant control on 1 June 2025
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05 Jun 2025 |
PSC04 |
Change of details for Mrs Joanne Dixon as a person with significant control on 1 June 2025
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05 Jun 2025 |
PSC01 |
Notification of Trina Hunt as a person with significant control on 1 June 2025
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30 May 2025 |
CS01 |
Confirmation statement made on 30 May 2025 with updates
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19 May 2025 |
TM01 |
Termination of appointment of Kjell Andenaes as a director on 1 May 2025
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
TM02 |
Termination of appointment of Huntnews Limited as a secretary on 25 June 2024
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18 Jul 2024 |
PSC01 |
Notification of Joanne Dixon as a person with significant control on 25 June 2024
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18 Jul 2024 |
PSC01 |
Notification of Kjell Andenaes as a person with significant control on 25 June 2024
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18 Jul 2024 |
PSC07 |
Cessation of Peter Frederick Hammersley as a person with significant control on 25 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Kjell Andenaes as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Mette Campbell Andenaes as a director on 25 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Peter Hammerley as a director on 25 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Jun 2024 |
AD01 |
Registered office address changed from The Splash Newbridge Hartfield East Sussex TN7 4ES to Andbell House Marsh Green Colemans Hatch Hartfield East Sussex TN7 4ET on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mrs Joanne Dixon as a director on 31 May 2024
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06 Jun 2024 |
AP01 |
Appointment of Mrs Trina Hunt as a director on 6 June 2024
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31 May 2024 |
PSC04 |
Change of details for Mr Peter Frederick Hammersley as a person with significant control on 31 May 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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02 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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