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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15 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 25 March 2023
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24 Apr 2023 |
PSC07 |
Cessation of Mark Frank Childs as a person with significant control on 11 April 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Freda Caren Greasley as a director on 25 September 2022
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24 Apr 2023 |
TM02 |
Termination of appointment of Oakfield Pm Ltd as a secretary on 21 August 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 4 Hayland Ind Park Maunsell Road St. Leonards-on-Sea TN38 9NN England to 10 Meachants Court Meachants Lane Willingdon East Sussex BN20 9LR on 24 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 25 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Freda Caren Greasley as a director on 11 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Frank Childs as a director on 11 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Ms Catharine Birchwood as a director on 11 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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11 Mar 2022 |
AP04 |
Appointment of Oakfield Pm Ltd as a secretary on 29 December 2020
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14 Sep 2021 |
AA |
Micro company accounts made up to 25 March 2021
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24 Jun 2021 |
PSC07 |
Cessation of Kevin Paul Greasley as a person with significant control on 22 June 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Kevin Paul Greasley as a director on 21 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 25 March 2020
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13 Mar 2021 |
TM02 |
Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 21 December 2020
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13 Mar 2021 |
AD01 |
Registered office address changed from C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to 4 Hayland Ind Park Maunsell Road St. Leonards-on-Sea TN38 9NN on 13 March 2021
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28 May 2020 |
TM01 |
Termination of appointment of Catharine Birchwood as a director on 28 May 2020
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28 May 2020 |
PSC07 |
Cessation of Catharine Birchwood as a person with significant control on 28 May 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 25 March 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019
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