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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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14 Jun 2023 |
AP01 |
Appointment of Mr Paul George Carter as a director on 1 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Scott Bennett on 19 July 2021
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16 Jul 2021 |
CH03 |
Secretary's details changed for Frank Reginald George on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Levy on 15 July 2021
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15 Jul 2021 |
PSC05 |
Change of details for Belysimo Limited as a person with significant control on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Michael David Simson on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ England to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 15 July 2021
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15 Jul 2021 |
AP03 |
Appointment of Frank Reginald George as a secretary on 15 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Michael Leslie Tate as a secretary on 15 July 2021
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15 Jul 2021 |
CH03 |
Secretary's details changed for Mr Michael Leslie Tate on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Levy on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Michael David Simson on 15 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Scott Bennett on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ United Kingdom to Ringwood Coombe End Kingston upon Thames Surrey KT2 7DQ on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ to Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1QQ on 15 July 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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