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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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14 Sep 2018 |
PSC04 |
Change of details for Mr Russell Bristow as a person with significant control on 4 August 2018
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14 Sep 2018 |
PSC04 |
Change of details for Lisa Bristow as a person with significant control on 4 August 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Unit C Manor Court Manor Royal Crawley West Sussex RH10 9PY on 14 September 2018
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28 Jun 2018 |
AD01 |
Registered office address changed from Prospect House Lonsdale Gardens Tunbridge Wells TN1 1NU England to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN on 28 June 2018
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29 Sep 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Oct 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-26
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13 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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06 Oct 2016 |
AD01 |
Registered office address changed from Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN to Prospect House Lonsdale Gardens Tunbridge Wells TN1 1NU on 6 October 2016
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