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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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27 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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19 Oct 2023 |
AD01 |
Registered office address changed from Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH United Kingdom to 10 Stairbridge Court Stairbridge Lane Bolney Haywards Heath West Sussex RH17 5PA on 19 October 2023
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12 Jul 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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20 Sep 2022 |
PSC02 |
Notification of Box 2 Holdings Ltd as a person with significant control on 18 September 2020
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20 Sep 2022 |
PSC07 |
Cessation of Nicola Therese Llewellyn Felix as a person with significant control on 18 September 2020
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 May 2019 |
TM01 |
Termination of appointment of Lisa Wakefield as a director on 26 May 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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20 Aug 2018 |
AD01 |
Registered office address changed from C/O C/O Hilton Sharp & Clarke 30 New Road Brighton BN1 1BN to Unit 5 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH on 20 August 2018
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10 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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11 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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23 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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12 May 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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