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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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre Bridge Road Haywards Heath RH16 1UA England to Oathall House C/O Umpleby Accountancy 70 Oathall Road Haywards Heath West Sussex RH16 3EN on 17 October 2023
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07 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre Ian Umpleby Accountant Bridge Road Haywards Heath West Sussex RH16 1UA United Kingdom to Basepoint Business Centre Bridge Road Haywards Heath RH16 1UA on 24 July 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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18 Aug 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 August 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Elizabeth Anne Thomas as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mrs Catherine Greenwood as a director on 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Mar 2020 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to Basepoint Business Centre Ian Umpleby Accountant Bridge Road Haywards Heath West Sussex RH16 1UA on 24 March 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Christopher Iain Blenkinsop as a secretary on 23 March 2020
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
CC04 |
Statement of company's objects
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26 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Mar 2019 |
AP01 |
Appointment of Mr David Jonathan Mordecai as a director on 1 March 2019
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03 Mar 2019 |
AP01 |
Appointment of Mrs Elizabeth Anne Thomas as a director on 1 March 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2019 |
CC04 |
Statement of company's objects
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