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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19 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Grove on 4 October 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 29 December 2023
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30 May 2024 |
MR04 |
Satisfaction of charge 070760390001 in full
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Matthew Graham Margetts as a director on 9 November 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Neil Alexander Mcgrigor as a director on 9 November 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Hayworthe House Market Place Haywards Heath RH16 1DB England to Unit 1, Austin Park Yeoman Road Ringwood BH24 3FG on 27 April 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 December 2020
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09 Dec 2021 |
AD01 |
Registered office address changed from Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England to Hayworthe House Market Place Haywards Heath RH16 1DB on 9 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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04 May 2021 |
AA |
Group of companies' accounts made up to 30 December 2019
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05 Jan 2021 |
MR01 |
Registration of charge 070760390001, created on 4 January 2021
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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12 Oct 2020 |
TM01 |
Termination of appointment of Peter Martin Miller as a director on 7 April 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2020 |
SH20 |
Statement by Directors
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10 Mar 2020 |
SH19 |
Statement of capital on 10 March 2020
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