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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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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21 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Benjamin Hutchinson on 14 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Ben Hutchinson as a person with significant control on 14 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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01 Aug 2022 |
PSC01 |
Notification of Ben Hutchinson as a person with significant control on 6 April 2021
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01 Aug 2022 |
PSC07 |
Cessation of Lisa Cullinane as a person with significant control on 6 April 2021
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Benjamin Hutchinson on 2 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Lisa Cullinane as a person with significant control on 3 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Jason Peter Cullinane as a person with significant control on 3 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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09 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Peter Cullernane on 9 February 2021
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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02 Feb 2021 |
AP01 |
Appointment of Mr Ben Hutchinson as a director on 2 February 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Jason Peter Cullernane on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 4 January 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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12 Feb 2019 |
AA |
Micro company accounts made up to 30 September 2018
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11 Feb 2019 |
PSC04 |
Change of details for Mr Jason Peter Cullinane as a person with significant control on 29 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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