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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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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21 Feb 2023 |
PSC01 |
Notification of Sophie Holdt as a person with significant control on 23 May 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr George Alexander Holdt on 1 January 2020
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23 May 2022 |
AP01 |
Appointment of Mrs Sophie Catherine Holdt as a director on 13 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jul 2020 |
PSC07 |
Cessation of Benjamin William Simons as a person with significant control on 7 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Alexander Bryan Hutchinson as a person with significant control on 7 July 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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13 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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01 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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03 Apr 2019 |
PSC04 |
Change of details for Mr Benjamin William Simons as a person with significant control on 28 February 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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02 Apr 2019 |
PSC01 |
Notification of Alexander Bryan Hutchinson as a person with significant control on 28 February 2018
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02 Apr 2019 |
TM01 |
Termination of appointment of Benjamin William Simons as a director on 28 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Alex Brian Hutchinson as a director on 28 February 2019
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02 Apr 2019 |
PSC01 |
Notification of George Holdt as a person with significant control on 28 February 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from 2 Raven Ct Battle TN33 0DD England to 1 Court Lodge Cottages Forewood Lane Crowhurst Battle East Sussex TN33 9AJ on 2 April 2019
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13 Dec 2018 |
AAMD |
Amended micro company accounts made up to 28 February 2018
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