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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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Lucas Tucknott on 3 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Deborah Ruth Cureton on 3 July 2020
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16 Jul 2020 |
PSC04 |
Change of details for Mr Lucas Tucknott as a person with significant control on 3 July 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
AD02 |
Register inspection address has been changed to 10 English Business Park English Close Hove East Sussex BN3 7ET
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Lucas Tucknott on 11 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Ms Deborah Ruth Cureton on 11 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Lucas Tucknott as a person with significant control on 11 June 2019
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19 Jun 2019 |
AD01 |
Registered office address changed from 173 Junction Road Burgess Hill West Sussex RH15 0JW England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 19 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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19 Oct 2018 |
AP01 |
Appointment of Ms Deborah Ruth Cureton as a director on 8 October 2018
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from 74 Noel Rise Burgess Hill West Sussex RH15 8BT to 173 Junction Road Burgess Hill West Sussex RH15 0JW on 26 September 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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