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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13 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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10 Jun 2019 |
PSC02 |
Notification of Winter Park Holdings Limited as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Kimberley Sian Senior as a person with significant control on 10 June 2019
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10 Jun 2019 |
PSC07 |
Cessation of Thomas Senior as a person with significant control on 10 June 2019
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31 May 2019 |
RP04AP01 |
Second filing for the appointment of Kimberely Sian Senior as a director
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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17 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Sep 2018 |
PSC01 |
Notification of Thomas Senior as a person with significant control on 1 May 2018
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11 Sep 2018 |
PSC01 |
Notification of Kimberley Sian Senior as a person with significant control on 1 May 2018
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08 Aug 2018 |
SH02 |
Sub-division of shares on 1 May 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 22 March 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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07 Feb 2018 |
PSC04 |
Change of details for Mr Thomas Senior as a person with significant control on 6 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mrs Kimberley Sian Senior on 6 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Thomas Senior on 6 February 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mrs Kimberley Sian Senior on 6 February 2018
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06 Feb 2018 |
CH01 |
Director's details changed for Mr Thomas Senior on 6 February 2017
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20 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mrs Kimberley Sian Senior on 17 August 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-16
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03 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase of land rover car 28/11/2016
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04 Jan 2017 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
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30 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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