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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13 Jan 2025 |
TM01 |
Termination of appointment of Nicholas David King as a director on 9 January 2025
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13 Jan 2025 |
AD01 |
Registered office address changed from 57 Geers Wood Heathfield TN21 0AR England to 27 Geers Wood Heathfield TN21 0AR on 13 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Ben Twiner on 8 January 2025
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20 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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29 Sep 2024 |
AP01 |
Appointment of Mr Philip Colin, Thomas Dunn as a director on 29 September 2024
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29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Jul 2021 |
AP01 |
Appointment of Mr Kevin Law as a director on 26 February 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from 1 Holms Close Heathfield TN21 0DR England to 57 Geers Wood Heathfield TN21 0AR on 27 April 2021
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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29 Sep 2020 |
AP01 |
Appointment of Mr Alex Denness as a director on 5 July 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Hugo Alexander Carmine Porpora as a director on 10 September 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Joseph Peter Murray as a director on 17 July 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of James Clarke as a director on 8 January 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
AP03 |
Appointment of Mr Steven Roy Taylor as a secretary on 11 June 2019
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11 Jun 2019 |
TM02 |
Termination of appointment of Debra Peta Webster as a secretary on 11 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 27 Geers Wood Heathfield East Sussex TN21 0AR to 1 Holms Close Heathfield TN21 0DR on 5 June 2019
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