Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Port Moresby Place Sovereign Harbour North Eastbourne East Sussex BN23 5BL on 9 April 2024
|
|
|
09 Apr 2024 |
TM02 |
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 April 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
07 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
20 Sep 2022 |
CH04 |
Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
|
|
|
25 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
02 May 2022 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
14 Oct 2021 |
AP04 |
Appointment of Hml Company Secretarial Services Limited as a secretary on 1 August 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Graham Michael Wilson on 1 August 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Gavin John Whippy on 1 August 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Timothy Neil Watts on 1 August 2021
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Anthony Peter Squire on 1 September 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from C/O Friston House Dittons Road Polegate BN26 6HY England to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2021
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
12 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr Michael Madden as a director on 13 September 2019
|
|
|
19 Jun 2020 |
AD01 |
Registered office address changed from Friston House Fiston House Dittons Business Park Polegate BN26 6HY England to C/O Friston House Dittons Road Polegate BN26 6HY on 19 June 2020
|
|
|
23 Jan 2020 |
AD01 |
Registered office address changed from 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Friston House Fiston House Dittons Business Park Polegate BN26 6HY on 23 January 2020
|
|
|
23 Jan 2020 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
23 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
|
|