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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11 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
PSC01 |
Notification of Corinne Jayne Tweed as a person with significant control on 22 February 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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24 May 2021 |
CH01 |
Director's details changed for Steven David Tweed on 23 March 2021
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24 May 2021 |
PSC04 |
Change of details for Steven David Tweed as a person with significant control on 26 February 2021
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24 May 2021 |
AD01 |
Registered office address changed from 11 Saunders Close Uckfield East Sussex TN22 2BX England to 7 Lashbrooks Road Uckfield TN22 2AY on 24 May 2021
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20 May 2021 |
PSC07 |
Cessation of Malcolm Edwin Cassam as a person with significant control on 26 February 2021
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20 May 2021 |
PSC01 |
Notification of Steven David Tweed as a person with significant control on 26 February 2021
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20 May 2021 |
PSC07 |
Cessation of Gwendolyn Mary Cassam as a person with significant control on 26 February 2021
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20 May 2021 |
AP01 |
Appointment of Steven David Tweed as a director on 1 April 2020
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20 May 2021 |
TM01 |
Termination of appointment of Victoria Main as a director on 26 February 2021
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20 May 2021 |
TM01 |
Termination of appointment of Malcolm Edwin Cassam as a director on 26 February 2021
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20 May 2021 |
TM01 |
Termination of appointment of Steven David Tweed as a director on 26 February 2021
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20 May 2021 |
TM02 |
Termination of appointment of Malcolm Edwin Cassam as a secretary on 26 February 2021
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30 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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30 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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