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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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Alexander James Lyne as a person with significant control on 26 September 2023
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26 Sep 2023 |
PSC01 |
Notification of Sarah Hickman-Lyne as a person with significant control on 26 September 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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15 May 2023 |
PSC04 |
Change of details for Mr Alexander James Lyne as a person with significant control on 13 October 2022
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24 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mrs Sarah Hickman-Lyne on 13 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Hickman-Lyne as a director on 1 June 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander James Lyne on 13 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to 85 Great Portland Street London W1W 7LT on 13 October 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander James Lyne on 5 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Alexander James Lyne as a person with significant control on 5 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from King Business Centre Reeds Lane Sayers Common West Sussex BN6 9LS England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 9 August 2021
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