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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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31 Jul 2025 |
CH01 |
Director's details changed for Mrs Amelia Louise Berry on 1 June 2025
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31 Jul 2025 |
PSC04 |
Change of details for Mrs Amelia Louise Berry as a person with significant control on 1 June 2025
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18 Jul 2025 |
PSC07 |
Cessation of David John Hampson as a person with significant control on 21 March 2025
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29 Apr 2025 |
SH06 |
Cancellation of shares. Statement of capital on 7 January 2025
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29 Apr 2025 |
SH03 |
Purchase of own shares.
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21 Mar 2025 |
PSC01 |
Notification of Amelia Louise Berry as a person with significant control on 7 January 2025
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10 Feb 2025 |
AP01 |
Appointment of Mrs Amelia Louise Berry as a director on 7 January 2025
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23 Oct 2024 |
PSC04 |
Change of details for Mr David John Hampson as a person with significant control on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hampson on 23 October 2024
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19 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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19 Oct 2024 |
CH01 |
Director's details changed for Mr David John Hampson on 1 September 2024
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19 Oct 2024 |
PSC04 |
Change of details for Mr David John Hampson as a person with significant control on 1 September 2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2022
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to 36 Keymer Road Hassocks West Sussex BN6 8AJ on 15 February 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr David John Hampson on 10 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Mr David John Hampson as a person with significant control on 10 September 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Sep 2022 |
PSC07 |
Cessation of Amelia Louise Hampson as a person with significant control on 15 September 2022
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23 Sep 2022 |
PSC04 |
Change of details for Mr David John Hampson as a person with significant control on 15 September 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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