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Company number 10802372

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
09 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 December 2022
04 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
04 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
04 Jun 2022 AP01 Appointment of Mr Oliver Whaley as a director on 23 October 2021
04 Jun 2022 AP01 Appointment of Nicky Banfield as a director on 23 October 2021
04 Jun 2022 AD01 Registered office address changed from 14 Clayton Road Ditchling Hassocks West Sussex BN6 8UY to Wayside Malling Hill Lewes BN7 2RR on 4 June 2022
27 May 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 CH01 Director's details changed for Mr Edward James Dickson on 15 May 2021
03 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of Helen Joanna Mary Kilbride as a director on 15 May 2021
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
01 May 2020 AP01 Appointment of Mr Richard Charles Cain as a director on 5 September 2019
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
23 Apr 2019 AP01 Appointment of Mr Hugh Patrick O'gorman Felton as a director on 16 April 2019
18 Apr 2019 AP01 Appointment of Mr Edward James Dickson as a director on 16 April 2019
18 Apr 2019 AP01 Appointment of Mr David Barclay Evans as a director on 16 April 2019
18 Apr 2019 AA Micro company accounts made up to 31 December 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2018 TM01 Termination of appointment of Jeremy Byne Taylor as a director on 23 November 2017