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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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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27 Jul 2023 |
PSC04 |
Change of details for Mr Sam Thompson as a person with significant control on 27 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Sam Thompson on 27 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Unit 22 Nichols Workshop Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 27 July 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Sam Thompson as a person with significant control on 22 September 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Sam Thompson as a person with significant control on 26 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 26 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Timothy James Funnell as a director on 5 August 2022
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05 Aug 2022 |
PSC07 |
Cessation of Timothy James Funnell as a person with significant control on 5 August 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Timothy James Funnell on 20 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
PSC04 |
Change of details for Mr Sam Thompson as a person with significant control on 4 January 2022
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04 Jan 2022 |
PSC04 |
Change of details for Mr Timothy James Funnell as a person with significant control on 4 January 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Aug 2021 |
AD01 |
Registered office address changed from The Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT United Kingdom to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 17 August 2021
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31 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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03 Jun 2020 |
PSC01 |
Notification of Sam Thompson as a person with significant control on 1 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Mr Timothy James Funnell as a person with significant control on 1 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Sam Thompson as a director on 1 June 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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07 Jan 2020 |
PSC04 |
Change of details for Mr Timothy James Funnell as a person with significant control on 8 October 2019
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