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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01 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Nov 2023 |
AP01 |
Appointment of Ms Leah Pedley as a director on 23 November 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
AP03 |
Appointment of Mrs Elizabeth Mary Bedwell as a secretary on 17 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from 1 North Trade Road Battle TN33 0EX England to 1 Bidwell Avenue Bexhill-on-Sea TN39 4DD on 17 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Findley's Secretarial Services Limited as a secretary on 17 February 2022
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04 Oct 2021 |
CH01 |
Director's details changed for Miss Nicola Bolton on 1 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Mr James Thorne on 1 October 2021
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04 Oct 2021 |
CH04 |
Secretary's details changed for Findley's Secretarial Services Limited on 1 October 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Gerald Weale as a director on 6 September 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
AD01 |
Registered office address changed from 215 Cooden Sea Road Cooden Sea Road Bexhill-on-Sea TN39 4TT England to 1 North Trade Road Battle TN33 0EX on 23 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Ms Jennifer Smith as a director on 2 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Daan Matheussen as a director on 2 March 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jul 2020 |
AP04 |
Appointment of Findley's Secretarial Services Limited as a secretary on 10 July 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of Sophie Willett as a secretary on 10 June 2020
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01 Jun 2020 |
PSC07 |
Cessation of Daan Matheussen as a person with significant control on 1 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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