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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14 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Graham Henry Laker as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 14 More House Business Centre Ditchling Road Wivelsfield Haywards Heath West Sussex RH17 7RE England to First Floor, 10 Horsted Square Bellbrook Industrial Estate Uckfield East Sussex TN22 1QG on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Juliet Marie Rylatt on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy James Rylatt on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Henry Laker on 1 February 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Louise Fenn on 1 February 2024
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23 Oct 2023 |
AP01 |
Appointment of Mrs Louise Fenn as a director on 19 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
PSC04 |
Change of details for Mr Graham Henry Laker as a person with significant control on 1 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Graham Henry Laker on 1 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC01 |
Notification of Graham Henry Laker as a person with significant control on 8 August 2022
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11 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy James Rylatt on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mrs Juliet Marie Rylatt on 16 April 2019
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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