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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11 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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02 Oct 2024 |
AP01 |
Appointment of Ms Nikki Kemp as a director on 1 February 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Alexander Gustave Van Mol as a director on 1 February 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AD01 |
Registered office address changed from Carpet 1st Flooring Centre Quarry Lane Chichester PO19 8RR to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 6 June 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Matthew Greig Shave as a person with significant control on 1 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Nikki Kemp as a person with significant control on 1 February 2024
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08 Feb 2024 |
PSC07 |
Cessation of Alexander Gustave Van Mol as a person with significant control on 1 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Nikki Kemp as a director on 1 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Alexander Gustave Van Mol as a director on 1 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jul 2023 |
PSC01 |
Notification of Matthew Greig Shave as a person with significant control on 1 May 2023
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27 Jul 2023 |
PSC01 |
Notification of Nikki Kemp as a person with significant control on 1 May 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Alexander Gustave Van Mol as a person with significant control on 1 May 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Matthew Greig Shave as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Ms Nikki Kemp as a director on 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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05 Jan 2023 |
AP01 |
Appointment of Mr Alexander Gustave Van Mol as a director on 14 December 2022
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15 Dec 2022 |
PSC01 |
Notification of Alexander Gustave Van Mol as a person with significant control on 14 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Michael Ronald Coates as a person with significant control on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Ian Roger Newell as a director on 14 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Michael Ronald Coates as a director on 14 December 2022
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