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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13 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Hayter on 10 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Piers Stefan Ross on 10 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services Unitb12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Accountancy Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough Kent TN6 1DH on 26 July 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Services Unitb12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 27 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH on 14 September 2022
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25 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 Unit B12 Pine Grove Crowborough East Sussex TN6 1DH on 25 August 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mr Piers Stephan Ross as a person with significant control on 6 April 2016
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Piers Stephan Ross on 15 July 2011
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18 Dec 2019 |
CH01 |
Director's details changed for Mr Danny Hayter on 29 March 2018
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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03 Apr 2018 |
AP01 |
Appointment of Mr Danny Hayter as a director on 29 March 2018
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29 Mar 2018 |
PSC04 |
Change of details for Mr Piers Stephan Ross as a person with significant control on 29 March 2018
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16 Feb 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 November 2018
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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