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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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AD01 |
Registered office address changed from C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH England to Marine House 151 Western Road Haywards Heath RH16 3LH on 30 September 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 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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13 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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28 May 2020 |
TM01 |
Termination of appointment of Ryan Dudley as a director on 28 May 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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19 Jun 2019 |
AP01 |
Appointment of Mr Hadley James Elliott-Smith as a director on 12 June 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 16 August 2018
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with no updates
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17 Aug 2017 |
PSC04 |
Change of details for Mr Stacey Elliott-Smith as a person with significant control on 17 August 2017
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20 Feb 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 December 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 10 July 2016 with updates
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21 Sep 2016 |
CH01 |
Director's details changed for Mr Ryan Dudley on 21 September 2016
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16 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2016
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