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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13 Jan 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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01 Nov 2023 |
PSC07 |
Cessation of Victoria Louise Hague-Trevorrow as a person with significant control on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Victoria Louise Hague-Trevorrow as a director on 31 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Victoria Louise Hague as a secretary on 31 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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26 May 2022 |
CH03 |
Secretary's details changed for Victoria Louise Hague on 13 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 16 Wakehurst Road Eastbourne BN22 7FL on 17 May 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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08 Sep 2018 |
PSC04 |
Change of details for Ms Helen Trevorrow as a person with significant control on 10 October 2017
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08 Sep 2018 |
PSC01 |
Notification of Victoria Louise Hague-Trevorrow as a person with significant control on 11 October 2017
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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10 Nov 2017 |
SH08 |
Change of share class name or designation
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09 Nov 2017 |
AP01 |
Appointment of Victoria Louise Hague-Trevorrow as a director on 11 October 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from 151 Shirley Drive Hove East Sussex BN3 6UP to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 November 2017
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 11/10/2017
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RES12 ‐
Resolution of varying share rights or name
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