Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
29 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Mindel as a person with significant control on 29 September 2022
|
|
|
29 Sep 2022 |
CH03 |
Secretary's details changed for Mr Andrew Mindel on 29 September 2022
|
|
|
29 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Marc Mindel on 29 September 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from First Floor 16-18 East Street Shoreham by Sea West Sussex BN43 5ZE England to Pepperscombe Farm Newham Lane Steyning West Sussex BN44 3LR on 28 July 2021
|
|
|
19 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-02
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
28 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 29 February 2020
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
|
|
|
24 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
|
|
|
12 Jun 2018 |
AD01 |
Registered office address changed from Pepperscombe Farm Newham Lane Steyning West Sussex BN44 3LR England to First Floor 16-18 East Street Shoreham by Sea West Sussex BN43 5ZE on 12 June 2018
|
|
|
01 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
29 May 2018 |
CH01 |
Director's details changed for Mr Andrew Marc Mindel on 23 February 2018
|
|
|
29 May 2018 |
PSC04 |
Change of details for Mr Andrew Marc Mindel as a person with significant control on 23 February 2018
|
|
|
25 May 2018 |
AD01 |
Registered office address changed from 18 Southdown Road Shoreham-by-Sea BN43 5AN United Kingdom to Pepperscombe Farm Newham Lane Steyning West Sussex BN44 3LR on 25 May 2018
|
|