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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 May 2024 |
PSC04 |
Change of details for Mrs Kerry Newstead as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mrs Kerry Newstead as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mrs Kerry Newstead as a person with significant control on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Head Office 4 Hayland Industrial Park Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN England to Head Office 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Stephen John Ruxton-Cocker on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Neil Matthew Newstead on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Kerry Newstead on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Miss Samantha Louise Hensher on 29 May 2024
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29 May 2024 |
CH03 |
Secretary's details changed for Mr Stephen John Ruxton-Cocker on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mrs Emma Hawkins on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Stephen John Ruxton-Cocker as a person with significant control on 29 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Head Office 4 Hayland Industrial Estate Maunsell Road St. Leonards-on-Sea East Sussex TN38 9NN on 29 May 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Neil Matthew Newstead as a person with significant control on 6 April 2016
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01 Feb 2024 |
PSC07 |
Cessation of Neil Matthew Newstead as a person with significant control on 6 April 2016
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31 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Neil Matthew Newstead as a person with significant control on 6 April 2016
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18 Jan 2022 |
PSC04 |
Change of details for Mr Neil Matthew Newstead as a person with significant control on 18 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mr Neil Matthew Newstead as a person with significant control on 6 April 2016
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