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 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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23 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
PSC04 |
Change of details for Miss Samantha Kim Lizars as a person with significant control on 1 August 2020
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13 Nov 2020 |
PSC07 |
Cessation of James Edward Lizars as a person with significant control on 1 August 2020
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13 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Samantha Kim Lizars on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Mr James Edward Lizars on 13 November 2020
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13 Nov 2020 |
CH01 |
Director's details changed for Miss Samantha Kim Lizars on 13 November 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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09 Sep 2019 |
AD01 |
Registered office address changed from 4 the Barns Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ United Kingdom to 4a the Barns Bulrushes Farm Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 9 September 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from Unit 26 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ England to 4 the Barns Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 5 November 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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21 Aug 2017 |
CH03 |
Secretary's details changed for Mrs Samantha Kim Lizars on 21 August 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Miss Samantha Kim Lizars on 21 August 2017
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