Total Documents | 65 |
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Total Pages | 364 |
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29 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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27 April 2023 | Confirmation statement made on 19 April 2023 with no updates |
19 January 2023 | Total exemption full accounts made up to 30 April 2022 |
3 May 2022 | Confirmation statement made on 19 April 2022 with no updates |
21 January 2022 | Total exemption full accounts made up to 30 April 2021 |
3 May 2021 | Confirmation statement made on 19 April 2021 with no updates |
25 February 2021 | Appointment of Singing Hills Ltd as a director on 25 January 2021 |
18 January 2021 | Total exemption full accounts made up to 30 April 2020 |
11 May 2020 | Confirmation statement made on 19 April 2020 with no updates |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
4 September 2019 | Resolutions
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3 September 2019 | Change of share class name or designation |
3 September 2019 | Particulars of variation of rights attached to shares |
27 August 2019 | Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 22 July 2019 |
27 August 2019 | Change of details for Mr Richard Ball as a person with significant control on 22 July 2019 |
2 May 2019 | Confirmation statement made on 19 April 2019 with updates |
15 April 2019 | Director's details changed for Mr Richard Ball on 11 April 2019 |
15 April 2019 | Change of details for Mr Richard Ball as a person with significant control on 11 April 2019 |
15 April 2019 | Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 11 April 2019 |
15 April 2019 | Director's details changed for Mrs Anna Elizabeth Ball on 11 April 2019 |
8 April 2019 | Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019 |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 |
30 October 2018 | Satisfaction of charge 080373240001 in full |
1 May 2018 | Confirmation statement made on 19 April 2018 with no updates |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 |
23 May 2017 | Confirmation statement made on 19 April 2017 with updates |
23 May 2017 | Confirmation statement made on 19 April 2017 with updates |
8 March 2017 | Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017 |
8 March 2017 | Registered office address changed from 51 Hallyburton Road Hove East Sussex BN3 7GP to Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL on 8 March 2017 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
2 November 2016 | Registration of charge 080373240001, created on 19 October 2016 |
2 November 2016 | Registration of charge 080373240001, created on 19 October 2016 |
2 November 2016 | Registration of charge 080373240001, created on 19 October 2016 |
26 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Director's details changed for Mr Richard Ball on 10 May 2016 |
26 May 2016 | Director's details changed for Anna Elizabeth Ball on 10 May 2016 |
26 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Director's details changed for Mr Richard Ball on 10 May 2016 |
26 May 2016 | Director's details changed for Anna Elizabeth Ball on 10 May 2016 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
16 November 2015 | Appointment of Mr Richard Ball as a director on 4 November 2015 |
16 November 2015 | Appointment of Mr Richard Ball as a director on 4 November 2015 |
16 November 2015 | Appointment of Mr Richard Ball as a director on 4 November 2015 |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Anna Elizabeth Ball on 1 October 2014 |
24 April 2015 | Director's details changed for Anna Elizabeth Ball on 1 October 2014 |
24 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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21 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
21 October 2014 | Total exemption small company accounts made up to 30 April 2014 |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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15 October 2013 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 October 2013 |
15 October 2013 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England on 15 October 2013 |
19 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 June 2013 | Total exemption small company accounts made up to 30 April 2013 |
30 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
29 May 2013 | Second filing of TM01 previously delivered to Companies House
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29 May 2013 | Second filing of TM01 previously delivered to Companies House
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25 April 2013 | Termination of appointment of Richard Ball as a director
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25 April 2013 | Termination of appointment of Richard Ball as a director
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19 April 2012 | Incorporation |
19 April 2012 | Incorporation |