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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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to Unit 3 Carpenters Workshop London Road Handcross West Sussex RH17 6HB on 16 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Mr Dean Peter Beckenham as a person with significant control on 6 January 2022
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03 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Jan 2022 |
PSC01 |
Notification of Louise Beckenham as a person with significant control on 6 January 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from 11 Truggers Handcross Haywards Heath RH17 6DQ England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 16 August 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Anthony Connolly as a director on 24 July 2019
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24 Jul 2019 |
PSC01 |
Notification of Dean Beckenham as a person with significant control on 24 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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24 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 July 2019
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24 Jul 2019 |
AP01 |
Appointment of Mr Dean Peter Beckenham as a director on 24 July 2019
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24 Jul 2019 |
AD01 |
Registered office address changed from Unit 15 Hearle Way the I O Centre Hatfield AL10 9EW United Kingdom to 11 Truggers Handcross Haywards Heath RH17 6DQ on 24 July 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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01 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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01 Mar 2019 |
TM02 |
Termination of appointment of 1Stchoice Nominee Services Ltd as a secretary on 18 February 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Dean Peter Beckenham as a director on 18 February 2019
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23 May 2018 |
AP01 |
Appointment of Mr Dean Peter Beckenham as a director on 23 May 2018
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