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 Jan 2025 |
PSC01 |
Notification of Matthew George Boyce as a person with significant control on 22 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 13 Haslam Crescent Bexhill-on-Sea East Sussex TN40 2PD England to 53 Newmoore Site 53 New Moorsite Westfield Hastings TN35 4QP on 22 January 2025
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22 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Claude Marie Touanen as a director on 29 December 2024
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22 Jan 2025 |
TM02 |
Termination of appointment of Claude Marie Touanen as a secretary on 29 December 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mrs Nicola Jane Shaw as a director on 1 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Matthew George Boyce as a director on 1 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Jane Marie Ellis as a director on 1 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Brendan Joseph Mcdonagh as a director on 1 August 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from 3a Bolebrooke Road Bexhill-on-Sea TN40 1EN England to 13 Haslam Crescent Bexhill-on-Sea East Sussex TN40 2PD on 24 June 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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21 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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04 Jul 2018 |
AP01 |
Appointment of Mr Brendan Joseph Mcdonagh as a director on 3 July 2018
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