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 Sep 2024 |
TM01 |
Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Samuel Heasley as a director on 17 September 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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15 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2021
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29 Oct 2021 |
AP03 |
Appointment of Mr Daniel Jeremy Phelan as a secretary on 20 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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31 Aug 2021 |
TM01 |
Termination of appointment of Daniel Jeremy Phelan as a director on 31 August 2021
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03 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Ms Mia Elvy Anna Tomczak as a director on 19 May 2020
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04 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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29 Nov 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with updates
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16 Oct 2018 |
MA |
Memorandum and Articles of Association
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03 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Sep 2018 |
AD01 |
Registered office address changed from 3 Darlington Close Sunderland Road Sandy Bedfordshire SG19 1RW to Unit 2 Mid Sussex Business Park Folders Lane East Ditchling East Sussex BN6 8SE on 25 September 2018
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25 Sep 2018 |
PSC01 |
Notification of Guy Kenneth Lindqvist as a person with significant control on 24 September 2018
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25 Sep 2018 |
PSC07 |
Cessation of Richard Jonathan Thrussell as a person with significant control on 24 September 2018
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25 Sep 2018 |
PSC07 |
Cessation of Christine Lynne Thrussell as a person with significant control on 24 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Richard Jonathan Thrussell as a director on 24 September 2018
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25 Sep 2018 |
TM01 |
Termination of appointment of Christine Lynne Thrussell as a director on 24 September 2018
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