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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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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16 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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24 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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13 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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10 Nov 2022 |
SH03 |
Purchase of own shares.
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13 Sep 2022 |
PSC01 |
Notification of Lynne Martin as a person with significant control on 1 August 2022
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13 Sep 2022 |
PSC07 |
Cessation of Margarita Gonzalez Gomez as a person with significant control on 1 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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19 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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10 Nov 2020 |
AP01 |
Appointment of Mr Kenneth Allwright as a director on 10 November 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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13 Feb 2020 |
PSC01 |
Notification of Margarita Gonzalez Gomez as a person with significant control on 1 February 2020
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05 Nov 2019 |
AD01 |
Registered office address changed from Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England to Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 5 November 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom to Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA on 29 October 2019
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