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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22 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Andrew Earle on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Craig Mark Earle on 22 April 2024
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22 Apr 2024 |
PSC04 |
Change of details for Mr Michael Andrew Earle as a person with significant control on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from 1 Laburnham Cottages Brighton Road Handcross Haywards Heath West Sussex RH17 6BU to Hillcrest Brighton Road Handcross Haywards Heath RH17 6BZ on 22 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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19 Feb 2024 |
PSC04 |
Change of details for Mr Michael Andrew Earle as a person with significant control on 29 September 2023
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19 Feb 2024 |
PSC07 |
Cessation of Craig Mark Earle as a person with significant control on 29 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Craig Mark Woolsey on 1 May 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Craig Mark Woolsey as a person with significant control on 1 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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11 Feb 2019 |
PSC01 |
Notification of Craig Mark Woolsey as a person with significant control on 1 January 2019
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11 Feb 2019 |
PSC04 |
Change of details for Mr Michael Andrew Earle as a person with significant control on 1 January 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Craig Mark Woolsey as a director on 1 January 2019
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11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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