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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08 Oct 2024 |
CH01 |
Director's details changed for Mr David Lyon Liddell on 8 October 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mrs Janet Hughes on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Stepney Farmhouse Barcombe Lewes East Sussex BN8 5BB England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 8 October 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of David Lyon Liddell as a secretary on 18 April 2024
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2024 |
AP03 |
Appointment of Mr David Lyon Liddell as a secretary on 18 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr David Lyon Liddell as a director on 18 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Arbenz as a director on 18 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Christopher John Arbenz as a secretary on 18 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Christopher John Arbenz as a person with significant control on 18 April 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2023
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19 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2023.
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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26 Mar 2021 |
AP01 |
Appointment of Mrs Janet Hughes as a director on 26 March 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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