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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13 Dec 2024 |
AD01 |
Registered office address changed from Flat 4 Simmons House Crouch Lane Seaford East Sussex BN25 1PB England to Flat 3, Simmons House, Crouch Lane Seaford East Sussex BN25 1PB on 13 December 2024
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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22 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Sep 2021 |
PSC01 |
Notification of Alistair Mckintosh Campbell as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC01 |
Notification of Martin John Hardy as a person with significant control on 28 September 2021
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28 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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09 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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28 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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09 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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25 Sep 2017 |
AA |
Micro company accounts made up to 31 January 2017
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12 Jul 2017 |
CH01 |
Director's details changed for Mr Martin John Hardy on 12 July 2017
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10 Jul 2017 |
AD01 |
Registered office address changed from C/O Stuart Russell 14 Copley Dene Bromley Kent BR1 2PW to Flat 4 Simmons House Crouch Lane Seaford East Sussex BN25 1PB on 10 July 2017
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09 Jul 2017 |
AP01 |
Appointment of Miss Ruth Cornford as a director on 9 July 2017
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09 Jul 2017 |
AP03 |
Appointment of Miss Ruth Cornford as a secretary on 9 July 2017
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09 Jul 2017 |
TM02 |
Termination of appointment of Stuart John Russell as a secretary on 9 July 2017
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21 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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