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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28 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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02 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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14 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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15 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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31 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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06 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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10 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 Oct 2017 |
AD02 |
Register inspection address has been changed to The Drill Hall Grove Road Hastings TN35 4JS
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30 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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30 Oct 2017 |
AD04 |
Register(s) moved to registered office address The Drill Hall Grove Road Hastings TN35 4JS
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30 Oct 2017 |
AD01 |
Registered office address changed from , C/O Mr J Young , Feist Hedgethorne, Preston Park House South Road, Brighton, BN1 6SB to The Drill Hall Grove Road Hastings TN35 4JS on 30 October 2017
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13 Jul 2017 |
PSC04 |
Change of details for Mr Peter Murray Austin as a person with significant control on 17 March 2017
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13 Jul 2017 |
PSC01 |
Notification of David Beard as a person with significant control on 17 March 2017
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17 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Mar 2017 |
AP01 |
Appointment of Mr David Beard as a director on 23 February 2017
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24 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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