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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04 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
PSC04 |
Change of details for Mrs Maria Sparey as a person with significant control on 31 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Lawrence Sparey as a director on 31 January 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Lawrence Sparey as a person with significant control on 31 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mrs Maria Sparey as a director on 25 June 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Maria Sparey as a person with significant control on 6 April 2016
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16 Jun 2021 |
PSC01 |
Notification of Lawrence Sparey as a person with significant control on 6 April 2016
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16 Jun 2021 |
AD01 |
Registered office address changed from C/O T. Vincent - Ashdown Hurrey 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ to 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ on 16 June 2021
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09 Jun 2021 |
TM01 |
Termination of appointment of Maria Sparey as a director on 1 April 2021
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09 Jun 2021 |
AP03 |
Appointment of Mrs Maria Sparey as a secretary on 1 April 2021
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09 Jun 2021 |
PSC07 |
Cessation of Maria Sparey as a person with significant control on 1 April 2020
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
MR01 |
Registration of charge 074721140002, created on 18 June 2019
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12 Jun 2019 |
MR01 |
Registration of charge 074721140001, created on 10 June 2019
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