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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21 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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07 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 May 2021 |
CH01 |
Director's details changed for Kathrine Hampson on 5 May 2021
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05 May 2021 |
PSC04 |
Change of details for Kathrine Hampson as a person with significant control on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 13 Hurst Gardens Hurstpierpoint West Sussex BN6 9st United Kingdom to 36a Goring Road Worthing West Sussex BN12 4AD on 5 May 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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17 Sep 2020 |
PSC04 |
Change of details for Kathrine Hampson as a person with significant control on 15 November 2018
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05 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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22 Nov 2018 |
TM02 |
Termination of appointment of Richard John Tune as a secretary on 15 November 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 10 Offington Avenue Worthing West Sussex BN14 9PE to 13 Hurst Gardens Hurstpierpoint West Sussex BN6 9st on 21 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Richard John Tune as a director on 15 November 2018
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21 Nov 2018 |
AP01 |
Appointment of Kathrine Hampson as a director on 14 November 2018
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21 Nov 2018 |
TM01 |
Termination of appointment of Sylvia June Bradley-Tune as a director on 15 November 2018
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21 Nov 2018 |
PSC07 |
Cessation of Sylvia June Bradley-Tune as a person with significant control on 15 November 2018
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21 Nov 2018 |
PSC01 |
Notification of Kathrine Hampson as a person with significant control on 15 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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