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)
|
|
24 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
03 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
29 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
01 Oct 2021 |
PSC01 |
Notification of Trevor Phillip Mealham as a person with significant control on 1 October 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Martin George Wickens as a director on 1 October 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Mr Trevor Philip Mealham as a director on 1 October 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 56 56 Romney Road Willesborough Ashford TN24 0RR England to 56 Romney Road Willesborough Ashford TN24 0RR on 1 October 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 22 Fletcher Avenue St. Leonards-on-Sea East Sussex TN37 7QX United Kingdom to 56 56 Romney Road Willesborough Ashford TN24 0RR on 1 October 2021
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-10-01
|
|
|
26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
15 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
|
|
|
05 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
|
|
|
27 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
|
|
|
24 Apr 2017 |
CS01 |
Confirmation statement made on 14 April 2017 with updates
|
|
|
15 Mar 2017 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 22 Fletcher Avenue St. Leonards-on-Sea East Sussex TN37 7QX on 15 March 2017
|
|
|
20 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
|
|