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 Nov 2024 |
PSC07 |
Cessation of Peter Suter as a person with significant control on 26 November 2024
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26 Nov 2024 |
PSC07 |
Cessation of Gary Richard King as a person with significant control on 26 November 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Feb 2024 |
TM01 |
Termination of appointment of Peter Suter as a director on 31 January 2024
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03 Feb 2024 |
TM02 |
Termination of appointment of Peter Suter as a secretary on 31 January 2024
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03 Feb 2024 |
AP03 |
Appointment of Mr Nigel Lelew as a secretary on 1 February 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Martyn John Grenfell as a director on 22 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Martyn John Grenfell as a person with significant control on 22 January 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Nigel Lelew as a director
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Ian Baxter Smith on 13 March 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mr Martyn John Grenfell as a person with significant control on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Martyn John Grenfell on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Peter Suter on 13 March 2022
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel Lelew on 13 March 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mr Ryan Christopher Millns as a person with significant control on 13 March 2022
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13 Mar 2022 |
PSC04 |
Change of details for Mr Nigel Lelew as a person with significant control on 13 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from Ashdown Radio Bird in Eye Farm Uckfield East Sussex England to Ashdown Radio Limited Bird in Eye Farm Bird in Eye Hill Uckfield East Sussex TN22 5HA on 10 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Ashdown Radio Bird in Eye Farm Uckfield, East Sussex TN22 5HA England to Ashdown Radio Bird in Eye Farm Uckfield East Sussex on 4 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Uckfield Fm Bird in Eye Farm Uckfield East Sussex TN22 5HA to Ashdown Radio Bird in Eye Farm Uckfield, East Sussex TN22 5HA on 2 March 2022
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02 Mar 2022 |
CH03 |
Secretary's details changed for Mr Peter Suter on 21 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Ryan Christopher Millns as a director on 21 February 2022
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