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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12 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES England to Apothecary House 1 East Street Rye TN31 7JY on 9 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Apr 2022 |
PSC07 |
Cessation of Steven Robert Eric Fasey as a person with significant control on 27 April 2016
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26 Apr 2022 |
PSC07 |
Cessation of Helen Jayne Fasey as a person with significant control on 27 April 2016
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Jul 2021 |
TM01 |
Termination of appointment of Margaret Susan Le Breuilly as a director on 15 December 2020
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21 Jul 2021 |
PSC07 |
Cessation of Margaret Susan Le Breuilly as a person with significant control on 15 December 2020
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02 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2018
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14 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Margaret Susan Le Breuilly as a person with significant control on 1 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mrs Helen Jayne Fasey as a person with significant control on 1 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Steven Robert Eric Fasey as a person with significant control on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mrs Margaret Susan Le Breuilly on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Steven Robert Eric Fasey on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Helen Jayne Fasey on 1 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Trevor John Esdaile on 1 March 2020
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