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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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07 Aug 2023 |
TM02 |
Termination of appointment of Juliette Louise Till as a secretary on 6 August 2023
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07 Aug 2023 |
AP03 |
Appointment of Polly Elizabeth Kettley as a secretary on 6 August 2023
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07 Aug 2023 |
AP01 |
Appointment of Polly Elizabeth Kettley as a director on 6 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Clement Charles Aardweg as a director on 24 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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21 Dec 2021 |
PSC07 |
Cessation of Lesley Anne Zeitlyn as a person with significant control on 29 November 2021
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26 Sep 2021 |
AP01 |
Appointment of Mrs Juliette Louise Till as a director on 14 September 2021
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26 Sep 2021 |
AP03 |
Appointment of Mrs Juliette Louise Till as a secretary on 14 September 2021
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26 Sep 2021 |
TM02 |
Termination of appointment of Lesley Anne Zeitlyn as a secretary on 14 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2020 |
AD01 |
Registered office address changed from 8 Oldlands Hall Herons Ghyll Uckfield East Sussex TN22 3DA to 10 Oldlands Hall Oldlands Herons Ghyll Uckfield TN22 3DA on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mr Clement Charles Aardweg on 9 September 2020
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09 Sep 2020 |
CH01 |
Director's details changed for Mrs Lesley Anne Zeitlyn on 9 September 2020
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30 Aug 2020 |
CH03 |
Secretary's details changed for Mrs Lesley Anne Zeitlyn on 26 July 2020
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30 Aug 2020 |
AP01 |
Appointment of Mr Christopher Harry Bourne as a director on 26 July 2020
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30 Aug 2020 |
TM01 |
Termination of appointment of Renate Magdalena Standring as a director on 26 July 2020
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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