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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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16 Oct 2025 |
CS01 |
Confirmation statement made on 3 October 2025 with updates
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30 Sep 2025 |
AA |
Micro company accounts made up to 31 December 2024
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15 Sep 2025 |
PSC04 |
Change of details for Mrs Angela Suter as a person with significant control on 11 October 2024
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12 Sep 2025 |
PSC07 |
Cessation of Philip Charles Suter as a person with significant control on 11 October 2024
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12 Sep 2025 |
TM01 |
Termination of appointment of Philip Charles Suter as a director on 11 October 2024
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11 Sep 2025 |
CH01 |
Director's details changed for Mrs Angela Suter on 11 September 2025
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11 Sep 2025 |
PSC04 |
Change of details for Mrs Angela Suter as a person with significant control on 11 September 2025
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11 Sep 2025 |
AD01 |
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW United Kingdom to Office 1 Monkhurst House Sandy Cross Lane Heathfield East Sussex TN21 8QR on 11 September 2025
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Philip Charles Suter on 1 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from 54a High Street Heathfield East Sussex TN21 8JB United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Angela Suter on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Philip Charles Suter as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Angela Suter as a person with significant control on 1 December 2023
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Mrs Angela Suter on 29 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Suter as a person with significant control on 29 August 2023
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22 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Philip Charles Suter as a person with significant control on 30 July 2021
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