Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from Free Heath House Free Heath Cousley Wood Wadhurst Kent TN5 6RB England to 2 the Poplars Fishbourne Road West Chichester PO19 3PU on 5 July 2023
|
|
|
13 May 2023 |
AP01 |
Appointment of Mrs Kelly Louise Sewrey as a director on 21 April 2023
|
|
|
13 May 2023 |
TM01 |
Termination of appointment of Philippa Jane Blackstone as a director on 21 April 2023
|
|
|
13 May 2023 |
PSC01 |
Notification of Kelly Louise Sewrey as a person with significant control on 21 April 2023
|
|
|
13 May 2023 |
PSC07 |
Cessation of Patricia Mary Hargreaves (Deceased) as a person with significant control on 21 April 2023
|
|
|
12 Jan 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
27 Nov 2022 |
PSC04 |
Change of details for Mrs Patricia Mary Hargreaves (Deceased) as a person with significant control on 16 January 2022
|
|
|
27 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
27 Nov 2022 |
PSC04 |
Change of details for Mrs Patricia Mary Hargreaves as a person with significant control on 15 January 2022
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
21 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
19 Sep 2021 |
AP01 |
Appointment of Mr Brian Cooper as a director on 3 September 2021
|
|
|
19 Sep 2021 |
TM01 |
Termination of appointment of Lara Charlotte Rosemary Bugle as a director on 3 September 2021
|
|
|
19 Sep 2021 |
PSC01 |
Notification of Brian Cooper as a person with significant control on 3 September 2021
|
|
|
19 Sep 2021 |
PSC07 |
Cessation of Lara Charlotte Rosemary Bugle as a person with significant control on 3 September 2021
|
|
|
12 Feb 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
28 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
|
|
|
21 Jun 2020 |
AD01 |
Registered office address changed from 3 Holmesdale Avenue London SW14 7BQ England to Free Heath House Free Heath Cousley Wood Wadhurst Kent TN5 6RB on 21 June 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from 1 Rectory Lane Pulborough West Sussex RH20 2AB United Kingdom to 3 Holmesdale Avenue London SW14 7BQ on 9 January 2020
|
|
|
07 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Anne Charlotte Hendrika Bugle as a director on 2 December 2019
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of Anne Charlotte Hendrika Bugle as a person with significant control on 2 December 2019
|
|
|
03 Dec 2019 |
AP01 |
Appointment of Miss Lara Charlotte Rosemary Bugle as a director on 2 December 2019
|
|