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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02 Jan 2025 |
CS01 |
Confirmation statement made on 30 December 2024 with no updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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05 Jul 2023 |
PSC07 |
Cessation of Nigel Peter Cox as a person with significant control on 7 June 2023
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05 Jul 2023 |
PSC02 |
Notification of Parfarm Security Limited as a person with significant control on 7 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Nigel Peter Cox as a director on 7 June 2023
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26 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daryl Charles Farmer as a director
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Joshua Paul Parvin as a director on 1 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Daryl Charles Farmer as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 26/06/2023.
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05 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 8 November 2022
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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07 Jan 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 May 2021
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16 Sep 2020 |
AD01 |
Registered office address changed from Unit 1a Russetts Farm Redlands Lane Salehurst Robertsbridge TN32 5NG England to Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD on 16 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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25 Nov 2019 |
TM01 |
Termination of appointment of David Abberley as a director on 15 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of David Abberley as a person with significant control on 15 November 2019
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25 Nov 2019 |
PSC01 |
Notification of Nigel Peter Cox as a person with significant control on 15 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr. Nigel Peter Cox as a director on 15 November 2019
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24 Nov 2019 |
PSC07 |
Cessation of Philip Morton Willis as a person with significant control on 31 August 2019
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