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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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 29 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 29 March 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from 7 Wellington Square Hastings TN34 1PD England to 85 Westfield Lane St. Leonards-on-Sea TN37 7NF on 21 July 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mrs Michel Jane Dewar as a director on 1 February 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 29 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 29 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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03 Apr 2020 |
CH01 |
Director's details changed for Mr Julian Guy Haswell on 1 March 2020
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03 Apr 2020 |
PSC04 |
Change of details for Mr Juian Haswell as a person with significant control on 1 March 2020
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 29 March 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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07 Aug 2019 |
AD01 |
Registered office address changed from 2 Hickory Drive Winchester SO22 6NJ England to 7 Wellington Square Hastings TN34 1PD on 7 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from C/O D Spon-Smith Compay Ltd , Marlows Station Road Northiam Rye East Sussex TN31 6QA England to 2 Hickory Drive Winchester SO22 6NJ on 2 August 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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28 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Sep 2018 |
MR04 |
Satisfaction of charge 061551820002 in full
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15 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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06 Sep 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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