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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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09 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Sep 2021 |
CH01 |
Director's details changed for Mrs Ulrike Karoline Proud on 17 September 2021
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17 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Ulrike Karoline Proud on 17 September 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 September 2020
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07 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Edward Proud as a person with significant control on 1 November 2019
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04 Nov 2020 |
PSC01 |
Notification of Ulrike Proud as a person with significant control on 4 November 2019
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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12 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2020
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06 Dec 2019 |
AD01 |
Registered office address changed from Heathfield Towers Newick Lane Heathfield TN21 8PY England to Coney Wood Newick Lane Heathfield TN21 8PY on 6 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2019
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29 Apr 2019 |
SH03 |
Purchase of own shares.
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26 Mar 2019 |
MR01 |
Registration of charge 007033680005, created on 22 March 2019
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25 Mar 2019 |
MR01 |
Registration of charge 007033680004, created on 22 March 2019
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13 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
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