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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09 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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15 May 2019 |
AD01 |
Registered office address changed from Unit 13 Bramble Hill Farm Five Oaks Road Horsham West Sussex RH13 0RL England to Unit 13, Bramble Hill Farm Five Oaks Road Slinfold Horsham West Sussex RH13 0TE on 15 May 2019
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20 Nov 2018 |
PSC01 |
Notification of Zilvis Paulas as a person with significant control on 19 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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14 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-13
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Zilvis Paulas as a director on 9 November 2018
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09 Nov 2018 |
TM01 |
Termination of appointment of Chistopher Edward Alecock as a director on 9 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from 24 Cannon Street Wisbech Cambridgeshire PE13 2QW England to Unit 13 Bramble Hill Farm Five Oaks Road Horsham West Sussex RH13 0RL on 9 November 2018
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05 Sep 2018 |
AP01 |
Appointment of Mr Chistopher Edward Alecock as a director on 31 August 2018
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05 Sep 2018 |
PSC07 |
Cessation of Martin Younger as a person with significant control on 31 August 2018
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05 Sep 2018 |
TM01 |
Termination of appointment of Martin Younger as a director on 31 August 2018
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10 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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31 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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