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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14 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Herford Pitt-Lewis as a director on 31 July 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Mark James Fenton as a director on 17 April 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from 4 Forest Park Maresfield Uckfield TN22 2NA England to 5 Forest Park Maresfield Uckfield TN22 2NA on 26 April 2024
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26 Apr 2024 |
AP03 |
Appointment of Mr Stephen Edward Grinham as a secretary on 17 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Mark James Fenton as a secretary on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr James Alexander Austin as a director on 16 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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28 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O John S. Sensier 2 Forest Park Maresfield Uckfield East Sussex TN22 2NA England to 4 Forest Park Maresfield Uckfield TN22 2NA
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28 Jan 2024 |
AD01 |
Registered office address changed from 19 Forest Park Maresfield Uckfield TN22 2NA England to 4 Forest Park Maresfield Uckfield TN22 2NA on 28 January 2024
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28 Jan 2024 |
AD04 |
Register(s) moved to registered office address 19 Forest Park Maresfield Uckfield TN22 2NA
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19 Nov 2023 |
AP03 |
Appointment of Mr Mark James Fenton as a secretary on 8 November 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 20 Forest Park Maresfield Uckfield TN22 2NA England to 19 Forest Park Maresfield Uckfield TN22 2NA on 27 October 2023
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27 Oct 2023 |
TM02 |
Termination of appointment of Steve Harris as a secretary on 30 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Christopher Hardstone as a director on 23 September 2023
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07 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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28 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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23 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 14 Forest Park Maresfield Uckfield TN22 2NA England to 20 Forest Park Maresfield Uckfield TN22 2NA on 5 July 2019
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