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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13 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Maureen Foster as a director on 1 December 2023
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30 Nov 2023 |
AA01 |
Current accounting period shortened from 18 August 2024 to 31 December 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Keir Heyman as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Melissa Heyman as a director on 30 November 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 18 August 2023
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26 Oct 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 18 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Maritime House Basin Road North Hove East Sussex BN41 1WR England to Caburn Enterprise Park the Broyle Ringmer Lewes BN8 5NP on 24 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Gary Robinson as a director on 17 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Richard John Pollard as a director on 17 August 2023
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24 Aug 2023 |
AP03 |
Appointment of Mrs Sharron Louise Worthey as a secretary on 17 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Pyrotec Fire Protection Limited as a person with significant control on 17 August 2023
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24 Aug 2023 |
PSC07 |
Cessation of Maureen Foster as a person with significant control on 17 August 2023
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19 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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18 Aug 2022 |
CH01 |
Director's details changed for Mrs Maureen Foster on 18 August 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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