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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
AD01 |
Registered office address changed from 6 Church Lane Albourne Hassocks BN6 9BZ England to Swale House Swale House, Crowborough Road Nutley Uckfield East Sussex TN22 3HU on 4 August 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 6 Church Lane Albourne Hassocks BN6 9BZ
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Mar 2022 |
AD01 |
Registered office address changed from 46 High Street Hurstpierpoint Hassocks BN6 9RG England to 6 Church Lane Albourne Hassocks BN6 9BZ on 14 March 2022
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14 Mar 2022 |
AD02 |
Register inspection address has been changed to 6 Church Lane Albourne Hassocks BN6 9BZ
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
PSC04 |
Change of details for Mr David Sheppard as a person with significant control on 28 October 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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18 Dec 2019 |
AP01 |
Appointment of Mr Matthew James Hart as a director on 9 December 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Craig Steven Sargent as a director on 25 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 46 Bluefish House 46 High Street Hurstpierpoint West Sussex BN6 9RG England to 46 High Street Hurstpierpoint Hassocks BN6 9RG on 1 October 2019
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from 46 High Street Bluefish House 46 High Street Hurstpierpoint West Sussex BN6 9RG England to 46 Bluefish House 46 High Street Hurstpierpoint West Sussex BN6 9RG on 9 May 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from 6 Church Lane Albourne Hassocks BN6 9BZ England to 46 High Street Bluefish House 46 High Street Hurstpierpoint West Sussex BN6 9RG on 27 March 2019
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27 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-26
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19 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Jan 2018 |
TM02 |
Termination of appointment of Joanna Gabrielle Sheppard as a secretary on 23 September 2017
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