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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16 Sep 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth PO2 9JY on 16 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Kay Jill Prescott as a secretary on 1 August 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mrs Jane Grant as a director on 3 July 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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30 Jan 2023 |
AP03 |
Appointment of Ms Kay Jill Prescott as a secretary on 30 January 2023
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30 Jan 2023 |
TM02 |
Termination of appointment of Kevin Rowland Jones as a secretary on 30 January 2023
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06 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 May 2021 |
AD01 |
Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 16 May 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
CH03 |
Secretary's details changed for Mr Kevin Rowland Jones on 14 August 2017
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12 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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25 Jan 2018 |
TM01 |
Termination of appointment of Keith Marsden as a director on 25 January 2018
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23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Apr 2017 |
AD01 |
Registered office address changed from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ on 3 April 2017
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