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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22 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mrs Miriam Calvert on 20 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Peter Calvert on 20 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Dec 2023 |
PSC07 |
Cessation of Mark Peter Calvert as a person with significant control on 25 April 2023
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01 Dec 2023 |
PSC07 |
Cessation of David Alan Green as a person with significant control on 25 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Manor Barn Dial Post Horsham West Sussex RH13 8NY England to Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE on 27 April 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr David Alan Green as a person with significant control on 12 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Mark Peter Calvert as a person with significant control on 12 December 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Jan 2022 |
PSC04 |
Change of details for Mr Mark Peter Calvert as a person with significant control on 1 December 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr David Alan Green as a person with significant control on 1 December 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mrs Louise Ann Gandolfi Green on 5 January 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr David Alan Green on 5 January 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 7 Borthwick Street London SE8 3GH England to Manor Barn Dial Post Horsham West Sussex RH13 8NY on 5 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Oct 2020 |
MR01 |
Registration of charge 090777680002, created on 6 October 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr Mark Peter Calvert as a person with significant control on 4 September 2019
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