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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 11 High Street High Street Battle TN33 0AE England to 11 High Street Battle TN33 0AE on 28 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 17-19 Robertson Street Hastings TN34 1HL United Kingdom to 11 High Street High Street Battle TN33 0AE on 3 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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09 Aug 2021 |
MR04 |
Satisfaction of charge 104004820002 in full
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28 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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14 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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05 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
PSC04 |
Change of details for Mr Marc Gaulet Woodhead as a person with significant control on 22 July 2019
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11 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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18 Jun 2018 |
PSC04 |
Change of details for Mr Marc Gaulet Woodhead as a person with significant control on 14 June 2018
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18 Jun 2018 |
CH01 |
Director's details changed for Mr Marc Gaulet Woodhead on 14 June 2018
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14 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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03 May 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 31 March 2018
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02 May 2018 |
MR01 |
Registration of charge 104004820002, created on 20 April 2018
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05 Apr 2018 |
MR01 |
Registration of charge 104004820001, created on 26 March 2018
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