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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27 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 Nov 2023 |
PSC01 |
Notification of Sarah Carrick as a person with significant control on 1 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Carrick as a director on 1 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Ian Richard Cooper as a person with significant control on 1 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Ian Richard Cooper as a director on 1 November 2023
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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11 Apr 2023 |
PSC07 |
Cessation of Haydn Moth as a person with significant control on 27 November 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Haydn Moth as a director on 27 November 2022
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Haydn Moth as a person with significant control on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Ian Richard Cooper as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Richard Cooper on 31 August 2022
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31 Aug 2022 |
PSC04 |
Change of details for Mr Adam James Carrick as a person with significant control on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Haydn Moth on 31 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Adam James Carrick on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 31 August 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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28 Jan 2022 |
PSC04 |
Change of details for Mr Haydn Moth as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Ian Richard Cooper as a person with significant control on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Adam James Carrick as a person with significant control on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Adam James Carrick on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Haydn Moth on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Richard Cooper on 28 January 2022
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