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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15 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Pickering on 1 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Christopher Pickering as a person with significant control on 1 January 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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25 Mar 2021 |
AD02 |
Register inspection address has been changed from Yew Tree House Lewes Road Forest Row RH18 5AA England to The Barn Millbrook Hill Nutley Uckfield TN22 3HW
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09 Nov 2020 |
AD01 |
Registered office address changed from The Old Stables Farm Pippingford Park Nutley East Sussex TN22 3HW England to The Barn Home Farm Pippingford Park Nutley East Sussex TN22 3HW on 9 November 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Orlingbury House Lewes Road Forest Row East Sussex RH18 5AA to The Old Stables Farm Pippingford Park Nutley East Sussex TN22 3HW on 8 October 2020
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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27 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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15 Feb 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 January 2019
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15 Feb 2019 |
SH03 |
Purchase of own shares.
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25 Jan 2019 |
AP03 |
Appointment of Mr Christopher Pickering as a secretary on 21 January 2019
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Pickering on 21 January 2019
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25 Jan 2019 |
PSC04 |
Change of details for Mr Christopher Pickering as a person with significant control on 21 January 2019
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25 Jan 2019 |
TM01 |
Termination of appointment of Scott Marshall as a director on 21 January 2019
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25 Jan 2019 |
TM02 |
Termination of appointment of Scott Marshall as a secretary on 21 January 2019
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