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 May 2024 |
PSC04 |
Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 8 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Lloyd Gray as a person with significant control on 8 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Graham Charles Bruce Waller on 8 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Lloyd Gray on 8 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Ruskin House Warren Close Catsfield East Sussex TN33 9DZ England to Unit 1 Innovation Centre Highfield Drive St Leonards East Sussex TN38 9UH on 17 May 2024
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03 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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16 Jun 2023 |
PSC04 |
Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 8 June 2023
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16 Jun 2023 |
PSC04 |
Change of details for Mr Lloyd Gray as a person with significant control on 8 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Graham Charles Bruce Waller on 8 June 2023
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Lloyd Gray on 8 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW United Kingdom to Ruskin House Warren Close Catsfield East Sussex TN33 9DZ on 16 June 2023
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11 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Graham Charles Bruce Waller as a person with significant control on 1 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Lloyd Gray as a person with significant control on 1 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Charles Bruce Waller on 1 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Lloyd Gray on 1 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to Unit 11a Hargreaves Business Park Hargreaves Road Eastbourne East Sussex BN23 6QW on 23 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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08 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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