Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
|
|
|
01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr William John Ramsden on 4 July 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Andrew Boles on 4 July 2023
|
|
|
04 Jul 2023 |
PSC04 |
Change of details for Mr William John Ramsden as a person with significant control on 4 July 2023
|
|
|
04 Jul 2023 |
PSC04 |
Change of details for Mr Mark Andrew Boles as a person with significant control on 4 July 2023
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to 30-34 North Street Hailsham BN27 1DW on 28 June 2023
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
08 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-07
|
|
|
31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mr William John Ramsden on 1 March 2020
|
|
|
19 Mar 2020 |
CH01 |
Director's details changed for Mr Mark Andrew Boles on 1 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mr William John Ramsden as a person with significant control on 1 March 2020
|
|
|
19 Mar 2020 |
PSC04 |
Change of details for Mr Mark Andrew Boles as a person with significant control on 1 March 2020
|
|
|
19 Mar 2020 |
AD01 |
Registered office address changed from 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 19 March 2020
|
|
|
17 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
|
|
|
21 May 2019 |
CH01 |
Director's details changed for Mr Mark Andrew Boles on 1 May 2019
|
|
|
21 May 2019 |
PSC04 |
Change of details for Mr Mark Andrew Boles as a person with significant control on 1 May 2019
|
|