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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20 Dec 2024 |
TM01 |
Termination of appointment of Christine Booker as a director on 18 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Murray Booker as a director on 18 December 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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19 May 2023 |
AD01 |
Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to 76 High Street Hurstpierpoint Hassocks BN6 9RQ on 19 May 2023
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16 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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29 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to 225 London Road Burgess Hill West Sussex RH15 9QU on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Christine Booker on 11 October 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Jun 2021 |
PSC02 |
Notification of Morgan Lloyd Sipp Services Limited as a person with significant control on 6 April 2016
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11 Jun 2021 |
PSC04 |
Change of details for Mrs Christine Booker as a person with significant control on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 11 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Mark Richard Lampit as a director on 28 January 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 May 2019 |
AD01 |
Registered office address changed from C/O Sykes Dalby Truelove 63 High Street Hurstpierpoint Hassocks West Sussex BN6 9RE to Suite B King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS on 1 May 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Richard Willis as a director on 3 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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24 Jan 2019 |
AP01 |
Appointment of Mr Mark Richard Lampit as a director on 24 January 2019
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27 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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