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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Jason Charles Galley as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Allen Fell as a director on 31 December 2023
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02 Jan 2024 |
PSC01 |
Notification of Jason Charles Galley as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC07 |
Cessation of Robert Allen Fell as a person with significant control on 31 December 2023
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jul 2021 |
TM01 |
Termination of appointment of Jason Keith Powell as a director on 30 June 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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19 Feb 2020 |
AD01 |
Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to Suite 9-10 Victoria Chambers 174 South Coast Road Peacehaven BN10 8JH on 19 February 2020
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14 Jun 2019 |
AP01 |
Appointment of Mr Jason Keith Powell as a director on 10 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Aidan Guy Ruddock as a director on 10 June 2019
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14 Jun 2019 |
PSC01 |
Notification of Robert Allen Fell as a person with significant control on 10 June 2019
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14 Jun 2019 |
AP01 |
Appointment of Mr Robert Allen Fell as a director on 10 June 2019
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14 Jun 2019 |
PSC07 |
Cessation of William Watson Boyd as a person with significant control on 10 June 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of William Watson Boyd as a director on 10 June 2019
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14 Jun 2019 |
TM01 |
Termination of appointment of Richard Rea O'neill as a director on 10 June 2019
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