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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25 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Beck as a director on 22 October 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 4 the Azure Suites Churchill Court 112 the Street Littlehampton West Sussex BN16 3DA England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Ian Christopher Beaumont as a director on 22 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Christopher James Halloran as a director on 22 October 2024
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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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04 Dec 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
PSC01 |
Notification of Michael Stephen Beck as a person with significant control on 25 November 2022
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09 Feb 2023 |
CH01 |
Director's details changed for Mrs Elizabeth Beck on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Elizabeth Beck as a person with significant control on 9 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Elizabeth Beck as a person with significant control on 25 November 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from 4 Churchill Court 112 the Street Rustington Littlehampton BN16 3DA England to 4 the Azure Suites Churchill Court 112 the Street Littlehampton West Sussex BN16 3DA on 9 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Michael Stephen Beck as a director on 20 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 86 Golden Avenue East Preston Littlehampton BN16 1QU England to 4 Churchill Court 112 the Street Rustington Littlehampton BN16 3DA on 27 September 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jan 2022 |
AD01 |
Registered office address changed from Smalls Hill Farm Smalls Hill Road Leigh Surrey RH2 8QB England to 86 Golden Avenue East Preston Littlehampton BN16 1QU on 22 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jun 2021 |
AD01 |
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Smalls Hill Farm Smalls Hill Road Leigh Surrey RH2 8QB on 26 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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