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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10 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Michael Peacock as a person with significant control on 13 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Peacock on 13 February 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Peacock on 13 February 2021
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23 Mar 2021 |
CH03 |
Secretary's details changed for Mr Michael Peacock on 13 February 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to Hook House Hook Hill Lane Wadhurst East Sussex TN5 6HW on 22 March 2021
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 5 April 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Peacock on 18 July 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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16 Sep 2019 |
CH03 |
Secretary's details changed for Mr Michael Peacock on 16 September 2019
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16 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Peacock on 16 September 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1HD England to Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 26 July 2019
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19 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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19 Jul 2019 |
AD01 |
Registered office address changed from Courier House 80-84 Calverley Road Tunbridge Wells Kent TN1 2UN England to Suite 25 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1HD on 19 July 2019
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-27
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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21 Mar 2019 |
AA01 |
Current accounting period shortened from 20 November 2019 to 31 March 2019
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 20 November 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Nov 2018 |
AA01 |
Previous accounting period shortened from 10 October 2019 to 20 November 2018
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17 Oct 2018 |
AA |
Unaudited abridged accounts made up to 16 October 2018
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