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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07 Oct 2024 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 1 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 1 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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14 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP England to Borde Hill Borde Hill Lane Haywards Heath West Sussex RH16 1XP on 27 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Borde Hill House Borde Hill Lane Haywards Heath West Sussex RH16 1XP on 25 January 2023
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Andrewjohn Patrick Stephenson Clarke on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mrs Jay Robin Goddard on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mrs Eleni Charalambos Stephenson Clarke on 5 October 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mrs Jay Robin Goddard as a person with significant control on 5 October 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Mar 2022 |
TM02 |
Termination of appointment of Andrewjohn Patrick Stephenson Clarke as a secretary on 15 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 May 2021 |
PSC07 |
Cessation of Andrewjohn Patrick Stephenson Clarke as a person with significant control on 7 May 2021
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23 May 2021 |
PSC07 |
Cessation of Eleni Charalambos Stephenson Clarke as a person with significant control on 7 May 2021
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23 May 2021 |
PSC01 |
Notification of Jay Robin Goddard as a person with significant control on 7 May 2021
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23 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 May 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
AP01 |
Appointment of Mrs Jay Robin Goddard as a director on 7 May 2021
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06 May 2021 |
PSC04 |
Change of details for Mr Andrewjon Patrick Stephenson Clarke as a person with significant control on 6 April 2016
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