Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
|
|
|
21 Nov 2024 |
PSC07 |
Cessation of Charles Edward John Wingfield as a person with significant control on 21 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Charles Edward John Wingfield as a director on 21 November 2024
|
|
|
04 Oct 2024 |
AA |
Micro company accounts made up to 28 September 2024
|
|
|
08 May 2024 |
AA |
Micro company accounts made up to 28 September 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
07 Mar 2024 |
PSC07 |
Cessation of Thomas James Etheridge as a person with significant control on 5 March 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Thomas James Etheridge as a director on 5 March 2024
|
|
|
15 Sep 2023 |
AD01 |
Registered office address changed from 77 Bohemia Road St Leonards on Sea TN37 6RJ England to 2-6 Sedlescombe Road North St Leonards on Sea TN37 7DG on 15 September 2023
|
|
|
26 Jun 2023 |
AA |
Micro company accounts made up to 28 September 2022
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
28 Jun 2022 |
AA |
Micro company accounts made up to 28 September 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 55 South Street Eastbourne BN21 4UT England to 77 Bohemia Road St Leonards on Sea TN37 6RJ on 8 March 2022
|
|
|
17 Nov 2021 |
TM02 |
Termination of appointment of Hunt Pm Ltd as a secretary on 4 November 2021
|
|
|
08 Sep 2021 |
PSC01 |
Notification of Charles Edward Wingfield as a person with significant control on 11 August 2021
|
|
|
08 Sep 2021 |
PSC01 |
Notification of Thomas James Etheridge as a person with significant control on 11 August 2021
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Hilary Jane Taylor as a person with significant control on 9 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Charles Edward John Wingfield as a director on 11 August 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Hilary Jane Taylor as a director on 9 August 2021
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Dr Thomas James Etheridge as a director on 11 August 2021
|
|
|
26 May 2021 |
AA |
Micro company accounts made up to 28 September 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
26 Feb 2020 |
AA |
Micro company accounts made up to 28 September 2019
|
|