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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2023 |
MA |
Memorandum and Articles of Association
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Feb 2023 |
TM01 |
Termination of appointment of Benjamin Patrick Fielder as a director on 11 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Benjamin Patrick Fielder as a person with significant control on 11 January 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Dean Hodges as a person with significant control on 11 January 2023
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02 Feb 2023 |
PSC07 |
Cessation of Alison Fay Walters as a person with significant control on 11 January 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Alison Fay Walters as a director on 11 January 2023
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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05 Jan 2023 |
AD01 |
Registered office address changed from Keepers Cottage Barcombe Place Barcombe Lewes East Sussex BN8 5DL England to 28 Wilton Road Bexhill-on-Sea TN40 1EZ on 5 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Dean Hodges on 14 June 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Keepers Cottage Barcombe Place Barcombe Lewes East Sussex BN8 5DL to Keepers Cottage Barcombe Place Barcombe Lewes East Sussex BN8 5DL on 17 August 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from Flat 3 34 King Henry's Road Lewes East Sussex BN7 1BU England to Keepers Cottage Barcombe Place Barcombe Lewes East Sussex BN8 5DL on 26 May 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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23 Sep 2019 |
CH01 |
Director's details changed for Alison Walters on 23 September 2019
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