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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26 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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02 Apr 2024 |
PSC04 |
Change of details for Mr Philip Benjamin Kidd as a person with significant control on 2 April 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Benjamin Kidd on 21 March 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Philip Benjamin Kidd as a person with significant control on 8 January 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 1 Bayhorne Farm Cottage Bayhorne Lane Horley Surrey RH6 9ES England to Seymour Haroldslea Drive Horley Surrey RH6 9PH on 21 March 2022
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01 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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12 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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23 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-23
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04 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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28 Feb 2019 |
TM01 |
Termination of appointment of Andrew Elliott as a director on 26 February 2019
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28 Feb 2019 |
PSC07 |
Cessation of Andrew Elliott as a person with significant control on 26 February 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Edmunds Farm Mill Lane Balcombe Haywards Heath West Sussex RH17 6QU United Kingdom to 1 Bayhorne Farm Cottage Bayhorne Lane Horley Surrey RH6 9ES on 28 February 2019
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28 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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09 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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22 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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