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 Nov 2024 |
AD01 |
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 11 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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20 Jan 2023 |
AP03 |
Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Caroline Jane Mcphee as a secretary on 19 January 2023
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27 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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05 May 2022 |
TM01 |
Termination of appointment of Philip Jeffrey Mac Kisray as a director on 1 May 2022
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25 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2022 |
AP01 |
Appointment of Mr Christopher Caridi as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Ursula D'arcy as a director on 4 March 2022
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03 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Kritzmacher as a director on 31 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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10 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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03 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Commencement no 8 transitional provisions and savings 23/01/2020
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RES10 ‐
Resolution of allotment of securities
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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