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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 136 Ditchling Road Brighton East Sussex BN1 6JA United Kingdom to Basepoint Business Centre, C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 15 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 136 Ditchling Road Brighton East Sussex BN1 6JA on 29 June 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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03 Dec 2020 |
PSC04 |
Change of details for Lee Pollard as a person with significant control on 1 April 2017
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03 Dec 2020 |
PSC04 |
Change of details for Lee Pollard as a person with significant control on 1 April 2017
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02 Dec 2020 |
CH01 |
Director's details changed for Lee Pollard on 1 April 2017
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16 Nov 2020 |
PSC04 |
Change of details for Lee Pollard as a person with significant control on 26 March 2020
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16 Nov 2020 |
PSC07 |
Cessation of James George Langridge as a person with significant control on 1 January 2020
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16 Nov 2020 |
PSC07 |
Cessation of Janet Ruth Langridge as a person with significant control on 23 March 2020
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02 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2020
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15 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Aug 2020 |
TM02 |
Termination of appointment of Janet Ruth Langridge as a secretary on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Janet Ruth Langridge as a director on 31 July 2020
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