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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22 Jan 2025 |
TM01 |
Termination of appointment of Annette Sally-Marie Reynolds as a director on 19 December 2024
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Sep 2024 |
TM02 |
Termination of appointment of Philip Henry Keppel Dorman as a secretary on 2 November 2023
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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13 Sep 2023 |
AD01 |
Registered office address changed from 17 Semley Road Hassocks BN6 8PD England to 74 Mill Lane Southport PR9 7PE on 13 September 2023
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28 Jan 2023 |
TM01 |
Termination of appointment of David Robert Vesey as a director on 28 January 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Deborah Elaine Greenwood as a director on 2 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of David Robert Vesey as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC07 |
Cessation of Annette Sally-Marie Reynolds as a person with significant control on 31 August 2022
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01 Sep 2022 |
PSC02 |
Notification of Lion Sales Services Ltd as a person with significant control on 31 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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05 Apr 2022 |
AD01 |
Registered office address changed from Book House Orchard Mews 18 High Street Tring Hertfordshire HP23 5AH to 17 Semley Road Hassocks BN6 8PD on 5 April 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Andrew John Wormleighton as a director on 12 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr David Robert Vesey on 30 January 2022
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09 Feb 2022 |
CH03 |
Secretary's details changed for Sir Philip Henry Keppel Dorman on 30 January 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr David Robert Vesey as a person with significant control on 4 September 2020
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Jul 2021 |
TM01 |
Termination of appointment of Gerald Rogers as a director on 1 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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