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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17 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: number of directors 25/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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09 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from The Old Feed Room Balcombe Place Stables Haywards Heath Road Balcombe West Sussex RH17 6QJ to 1B the Old Dairy, Danworth Farm Cuckfield Road Hurstpierpoint West Sussex BN6 9GL on 6 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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29 Aug 2017 |
PSC01 |
Notification of Mark Simon Findlay as a person with significant control on 6 April 2016
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29 Aug 2017 |
PSC01 |
Notification of Richard Contreras as a person with significant control on 6 April 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
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23 Jun 2017 |
AP01 |
Appointment of Mr Andrew John Smith as a director on 6 April 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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