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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06 Aug 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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29 Jun 2022 |
SH08 |
Change of share class name or designation
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29 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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25 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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11 Jun 2021 |
AD02 |
Register inspection address has been changed from Rustington House Worthing Road Rustington Littlehampton West Sussex BN16 3PS United Kingdom to Littlefield Manor Golfers Lane Angmering Littlehampton BN16 4NB
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26 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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09 Jul 2019 |
AA |
Group of companies' accounts made up to 31 October 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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01 Nov 2018 |
MR04 |
Satisfaction of charge 1 in full
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06 Aug 2018 |
AA |
Group of companies' accounts made up to 31 October 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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08 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location Rustington House Worthing Road Rustington Littlehampton West Sussex BN16 3PS
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08 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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06 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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06 Mar 2017 |
CH01 |
Director's details changed for Mrs Charlotte Melissa Langmead on 28 February 2017
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