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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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29 Jan 2024 |
PSC01 |
Notification of Kathleen Jones as a person with significant control on 1 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
AD01 |
Registered office address changed from Station House Cooksbridge Lewes BN8 4SW United Kingdom to Suite 9-11 the Old Printworks 20 Wharf Road Eastbourne BN21 3AW on 25 May 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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07 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Apr 2021 |
SH08 |
Change of share class name or designation
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2021
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12 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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05 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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18 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2019
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11 Nov 2019 |
SH03 |
Purchase of own shares.
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11 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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31 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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