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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Apr 2024 |
CH01 |
Director's details changed for Mrs Patricia Louise Kate Lavender on 1 December 2023
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18 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 1 December 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 1 December 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from 44-46 Old Steine Brighton BN1 1NH to The Black Barn Dairy Studios Runfold St George Farnham GU10 1PL on 23 November 2023
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26 Aug 2023 |
MR01 |
Registration of charge 066199020004, created on 24 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 1 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Patricia Louise Kate Lavender on 1 October 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 1 October 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
CH01 |
Director's details changed for Mrs Patricia Louise Kate Lavender on 6 May 2020
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14 May 2021 |
PSC04 |
Change of details for Mrs Patricia Louise Kate Lavender as a person with significant control on 6 May 2020
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14 May 2021 |
CH03 |
Secretary's details changed for Mrs Patricia Louise Kate Lavender on 6 May 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Boyle on 20 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr Mark Andrew Smith as a director on 29 November 2019
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10 Jan 2020 |
PSC01 |
Notification of Stephen John Antram as a person with significant control on 16 August 2019
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10 Jan 2020 |
PSC01 |
Notification of Patricia Louise Kate Lavender as a person with significant control on 16 August 2019
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