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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18 Oct 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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18 Oct 2024 |
AD01 |
Registered office address changed from Timbers Southview Road Crowborough TN6 1HW England to C/O Freeths Llp Routeco Office Park Routeco Business Park Davy Avenue, Knowlhill Milton Keynes MK5 8HJ on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Felix Dolphin Wallis Cole as a director on 18 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Felicity Elizabeth Cole as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Andy Thompson as a director on 18 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Darren Sharkey as a director on 18 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Felix Dolphin Wallis Cole as a person with significant control on 18 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Felicity Cole as a person with significant control on 18 October 2024
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18 Oct 2024 |
PSC02 |
Notification of Finli Advice Holdings Limited as a person with significant control on 18 October 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 14 High Street East Grinstead West Sussex RH19 3AW to Timbers Southview Road Crowborough TN6 1HW on 16 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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19 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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02 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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