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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Mr Gary David Gordon on 19 May 2022
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19 May 2022 |
CH03 |
Secretary's details changed for Gary David Gordon on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mrs Helen Stacey Gordon as a person with significant control on 19 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mr Gary David Gordon as a person with significant control on 19 May 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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11 Jan 2021 |
AD01 |
Registered office address changed from Suite F10 Hardham Mill Business Park London Road Pulborough West Sussex RH20 1LA England to The Barn, Meadow Court, Faygate Lane Faygate Horsham RH12 4SJ on 11 January 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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11 Nov 2019 |
CH01 |
Director's details changed for Mrs Helen Stacy Gordon on 11 November 2019
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Feb 2019 |
MR01 |
Registration of charge 012349750010, created on 19 February 2019
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20 Feb 2019 |
MR01 |
Registration of charge 012349750011, created on 19 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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