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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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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24 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2020
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13 Jan 2021 |
CH01 |
Director's details changed for Mr Rupert James Loughnan Fitzmaurice on 13 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from The Candlemakers West Street Lewes East Sussex BN7 2NZ to Yew Tree House Lewes Road Forest Row RH18 5AA on 13 January 2021
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24 Dec 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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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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13 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location Yew Tree House Lewes Road Forest Row RH18 5AA
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13 Feb 2020 |
AD02 |
Register inspection address has been changed to Yew Tree House Lewes Road Forest Row RH18 5AA
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Rupert James Loughan Fitzmaurice on 1 February 2020
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Justine Kane as a director on 1 August 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of Andrew Bernard Morris as a director on 1 July 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mrs Claire Louise Derrick on 6 February 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Rupert James Loughan Fitzmaurice on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Rupert James Fitzmaurice as a person with significant control on 6 February 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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