Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapply conflict of interest article 30/06/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 30/06/2024
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Tom Simmonds as a person with significant control on 30 June 2024
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Ruth Simmonds as a person with significant control on 30 June 2024
|
|
|
03 Jul 2024 |
PSC02 |
Notification of Allsaved Holdings Limited as a person with significant control on 30 June 2024
|
|
|
11 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Ruth Simmonds as a person with significant control
|
|
|
04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2020
|
|
|
08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Ruth Simmonds as a person with significant control on 5 January 2024
-
ANNOTATION
Clarification a second filed PSC01 was registered on 11/04/2024.
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/03/2024.
|
|
|
29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
MR04 |
Satisfaction of charge 040556330002 in full
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Nyetimber Farm Gay Street Pulborough West Sussex RH20 2HH England to Unit 3 Trade Park Stane Street Billingshurst RH14 9HP on 19 August 2022
|
|
|
17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
12 Apr 2022 |
MR04 |
Satisfaction of charge 040556330003 in full
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge 040556330003, created on 26 February 2021
|
|