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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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25 Feb 2021 |
AP02 |
Appointment of Singing Hills Ltd as a director on 25 January 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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03 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Aug 2019 |
PSC04 |
Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 22 July 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Richard Ball as a person with significant control on 22 July 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Ball on 11 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mr Richard Ball as a person with significant control on 11 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Ball on 11 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 11 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 Oct 2018 |
MR04 |
Satisfaction of charge 080373240001 in full
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