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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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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08 Jul 2024 |
PSC07 |
Cessation of Simon Victor William Bartlett as a person with significant control on 22 May 2024
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08 Jul 2024 |
PSC01 |
Notification of Mark Charles Baker as a person with significant control on 22 May 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Leslie Bartlett as a secretary on 22 May 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Simon Victor William Bartlett as a director on 22 May 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Mark Charles Baker as a director on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 041045900001, created on 22 May 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Atlantic House 8 Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL on 6 October 2020
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06 Oct 2020 |
CH03 |
Secretary's details changed for Mrs Leslie Bartlett on 11 August 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Victor William Bartlett on 11 August 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Simon Victor William Bartlett as a person with significant control on 11 August 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Dec 2018 |
AP03 |
Appointment of Mrs Leslie Bartlett as a secretary on 16 October 2018
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