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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26 Aug 2026 |
AA |
Total exemption full accounts made up to 31 March 2026
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24 Aug 2026 |
CS01 |
Confirmation statement made on 20 August 2026 with updates
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08 Aug 2026 |
PSC04 |
Change of details for Mr Steven John Whiteley as a person with significant control on 27 July 2026
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06 Nov 2025 |
PSC07 |
Cessation of Lee Philip Harper as a person with significant control on 31 October 2025
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06 Nov 2025 |
TM01 |
Termination of appointment of Lee Philip Harper as a director on 31 October 2025
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04 Nov 2025 |
AD01 |
Registered office address changed from 28 Monarchs Road Sutterton Boston PE20 2HJ England to Elthorne Balcombe Green Sedlescombe Battle East Sussex TN33 0QL on 4 November 2025
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27 Oct 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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22 Aug 2025 |
CS01 |
Confirmation statement made on 20 August 2025 with no updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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26 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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17 May 2023 |
PSC04 |
Change of details for Mr Steven John Whiteley as a person with significant control on 17 May 2023
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17 May 2023 |
CH03 |
Secretary's details changed for Steven John Whiteley on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Steven John Whiteley on 17 May 2023
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29 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Church House High Halden Ashford Kent TN26 3JB to 28 Monarchs Road Sutterton Boston PE20 2HJ on 7 May 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
PSC04 |
Change of details for Mr Lee Philip Harper as a person with significant control on 23 September 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Lee Philip Harper on 23 September 2020
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