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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Jul 2023 |
PSC07 |
Cessation of Nigel Peter Cox as a person with significant control on 7 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Nigel Peter Cox as a director on 7 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Joshua Paul Parvin as a person with significant control on 7 June 2023
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05 Jul 2023 |
PSC01 |
Notification of Daryl Charles Farmer as a person with significant control on 7 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Joshua Paul Parvin as a director on 7 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Daryl Charles Farmer as a director on 7 June 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st on 8 November 2022
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28 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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01 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Nigel Peter Cox as a person with significant control
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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07 Jun 2021 |
AD01 |
Registered office address changed from Unit 1a Russett Farm Redlands Lane Salehurst Robertsbridge TN32 5NG England to Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD on 7 June 2021
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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15 Jan 2020 |
PSC07 |
Cessation of Philip Morton Willis as a person with significant control on 5 January 2020
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15 Jan 2020 |
PSC01 |
Notification of Nigel Peter Cox as a person with significant control on 5 January 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 01/04/2022.
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15 Jan 2020 |
TM01 |
Termination of appointment of Philip Morton Willis as a director on 5 January 2020
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