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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Joseph Storey as a director on 23 November 2021
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14 Feb 2022 |
AP01 |
Appointment of Isabella Salvadore as a director on 23 November 2021
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Simon John Glen Williams on 5 January 2022
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24 Dec 2021 |
TM01 |
Termination of appointment of James Robert Valentine as a director on 24 December 2021
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC02 |
Notification of Simal Global Limited as a person with significant control on 1 January 2021
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28 Apr 2021 |
PSC07 |
Cessation of Simon John Glen Williams as a person with significant control on 1 January 2021
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28 Apr 2021 |
PSC07 |
Cessation of Malcolm John Rodney Disson as a person with significant control on 1 January 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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26 Aug 2020 |
PSC04 |
Change of details for Mr Simon John Glen Williams as a person with significant control on 12 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Simon John Glen Williams on 12 August 2020
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11 Jun 2020 |
AD01 |
Registered office address changed from The Old Farm, Tolliloes Cowbeech Hailsham E Sussex BN27 4QR to The British Shop Unit 3 & 4 Langley Park Waterside Drive Langley SL3 6AD on 11 June 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Simon John Glen Williams on 13 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr James Robert Valentine on 13 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Malcolm John Rodney Disson on 13 February 2020
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14 Feb 2020 |
CH03 |
Secretary's details changed for Malcolm John Rodney Disson on 13 February 2020
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16 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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