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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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Pennell on 1 May 2023
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01 May 2023 |
CH01 |
Director's details changed for Mrs Kelly Pennell on 1 May 2023
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01 May 2023 |
CH03 |
Secretary's details changed for Denise Pennell on 1 May 2023
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01 May 2023 |
AD01 |
Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to 47 Timbergate Drive Haywards Heath RH17 5LH on 1 May 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
PSC01 |
Notification of Mark Pennell as a person with significant control on 1 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Pennell on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs Kelly Pennell on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Kelly Pennell as a person with significant control on 25 November 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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08 Jun 2021 |
PSC07 |
Cessation of Mark Andrew Pennell as a person with significant control on 5 April 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CH03 |
Secretary's details changed for Denise Pennell on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Kelly Pennell as a person with significant control on 21 April 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Mark Andrew Pennell as a person with significant control on 21 April 2021
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Kelly Pennell on 10 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Pennell on 10 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Mark Andrew Pennell as a person with significant control on 10 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Kelly Pennell on 10 December 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mrs Kelly Pennell as a person with significant control on 10 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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