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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27 Sep 2024 |
AP03 |
Appointment of Mr Philip Digby Scott as a secretary on 12 September 2024
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24 Sep 2024 |
PSC07 |
Cessation of Graham Paul Hole as a person with significant control on 12 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Graham Paul Hole as a secretary on 12 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Graham Paul Hole as a director on 12 September 2024
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26 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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09 Jul 2021 |
AD01 |
Registered office address changed from Heathen House Triangle Road Haywards Heath RH16 4HW England to C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP on 9 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 51 the Broadway C/O Grape & Grain Haywards Heath West Sussex RH16 3AS England to Heathen House Triangle Road Haywards Heath RH16 4HW on 15 February 2021
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22 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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13 May 2020 |
CH01 |
Director's details changed for Mrs Sharon Patricia Scott on 27 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Edward Perfect as a person with significant control on 27 April 2020
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30 Apr 2020 |
PSC01 |
Notification of Graham Paul Hole as a person with significant control on 27 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mrs Sharon Patricia Scott as a director on 27 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Philip Digby William Scott as a director on 27 April 2020
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30 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 April 2020
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29 Apr 2020 |
AP03 |
Appointment of Mr Graham Paul Hole as a secretary on 27 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Mark Harvey Durant as a director on 27 April 2020
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29 Apr 2020 |
TM02 |
Termination of appointment of Mark Durant as a secretary on 27 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Stuart Hibling as a director on 27 April 2020
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