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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Peter William Morris on 16 August 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Karen Thomas on 16 August 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Rauter House Suite 10, Rauter House Sybron Way Crowborough E Sussex TN6 3DZ to 6a Rauter House Sybron Way Crowborough East Sussex TN6 3DZ on 14 October 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
PSC04 |
Change of details for Miss Karen Thomas as a person with significant control on 31 March 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mrs Karen Thomas on 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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04 Jan 2021 |
PSC01 |
Notification of Karen Thomas as a person with significant control on 12 November 2020
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04 Jan 2021 |
PSC07 |
Cessation of Sharon Wilders as a person with significant control on 12 November 2020
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04 Jan 2021 |
PSC07 |
Cessation of Glen Wilders as a person with significant control on 12 November 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2020
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25 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Sharon Dawn Wilders as a secretary on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Glen Charles Wilders as a director on 12 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Sharon Dawn Wilders as a director on 12 November 2020
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14 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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