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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
PSC01 |
Notification of Graham Dean as a person with significant control on 24 June 2021
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16 Jul 2021 |
PSC07 |
Cessation of Shaun Robert Mclean as a person with significant control on 24 June 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Shaun Robert Mclean as a director on 15 July 2021
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22 Jun 2021 |
TM02 |
Termination of appointment of Shaun Robert Mclean as a secretary on 21 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Graham Anthony Dean as a director on 21 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 22C Alkerden Road London W4 2HP England to 22C Alkerden Road London W4 2HP on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from 1 Percy Cottages London Road Cuckfield Haywards Heath RH17 5EP England to 22C Alkerden Road London W4 2HP on 22 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Oct 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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30 Oct 2019 |
AD01 |
Registered office address changed from Springfield House Springfield Close Bolney Haywards Heath RH17 5PQ United Kingdom to 1 Percy Cottages London Road Cuckfield Haywards Heath RH17 5EP on 30 October 2019
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05 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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25 Jan 2018 |
AD01 |
Registered office address changed from Suite 11, West Africa House Ashbourne Road London W5 3QP United Kingdom to Springfield House Springfield Close Bolney Haywards Heath RH17 5PQ on 25 January 2018
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