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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01 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
AD02 |
Register inspection address has been changed from Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to 2 New Street Square London EC4A 3BZ
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01 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 May 2019 |
SH02 |
Sub-division of shares on 6 March 2019
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12 Apr 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
SH08 |
Change of share class name or designation
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12 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jan 2018 |
SH08 |
Change of share class name or designation
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19 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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18 Jan 2018 |
CC04 |
Statement of company's objects
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-designation. 175 of the companies act 2006. 09/02/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 Jul 2017 |
PSC04 |
Change of details for Julian Charles Dobson as a person with significant control on 27 September 2016
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05 Jul 2017 |
MR01 |
Registration of charge 034899490011, created on 30 June 2017
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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