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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
PSC01 |
Notification of Timothy Dodd as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Bruce Eaton as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 April 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 December 2022
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Daryn Shaxted on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Nigel Ingham on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Bruce Eaton on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Timothy Mark Hugh Dodd on 18 August 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mrs Helen Dodd on 18 August 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from Gloucester House 66a Church Walk Burgess Hill RH15 9AS England to Westhill House, 1st Flr Devonshire Road Bexleyheath DA6 8DS on 20 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Daryn Shaxted on 22 March 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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11 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Helen Dodd as a person with significant control on 10 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Matthew Robin Goldsmith as a person with significant control on 10 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Bruce Eaton as a person with significant control on 10 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Daryn Shaxted as a director on 10 March 2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/03/2021 under section 1088 of the Companies Act 2006
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