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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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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18 Sep 2024 |
PSC07 |
Cessation of Of Ian Turner as a person with significant control on 1 August 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from 1 London House London Road Crowborough East Sussex TN6 2TR United Kingdom to 1 London Road Crowborough East Sussex TN6 2TR on 10 October 2023
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28 Sep 2023 |
PSC04 |
Change of details for The Executors of Ian Turner as a person with significant control on 2 May 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
CH01 |
Director's details changed for Mrs Emma Pulman on 19 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Phillip Brooker on 19 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mrs Emma Pulman as a person with significant control on 19 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 3 London House London Road Crowborough East Sussex TN6 2TR to 1 London House London Road Crowborough East Sussex TN6 2TR on 19 September 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Ian Turner as a person with significant control on 2 May 2022
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16 Aug 2023 |
PSC01 |
Notification of Emma Pulman as a person with significant control on 8 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mrs Emma Pulman as a director on 8 August 2023
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Phillip Brooker on 9 September 2022
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06 May 2022 |
TM01 |
Termination of appointment of Ian David Turner as a director on 2 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Ian David Turner on 5 September 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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