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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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09 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Dickens on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 16/05/2022
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25 May 2022 |
SH02 |
Sub-division of shares on 16 May 2022
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25 May 2022 |
SH02 |
Sub-division of shares on 16 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mrs Elaine Danielle Dickens as a person with significant control on 13 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Andrew Dickens as a person with significant control on 13 May 2022
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07 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL to Office G16C, Milnwood 13 North Parade Horsham West Sussex RH12 2BT on 7 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mrs Elaine Danielle Dickens on 29 June 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Dickens on 29 June 2021
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01 Jul 2021 |
CH03 |
Secretary's details changed for Elaine Dickens on 29 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Elaine Danielle Dickens as a person with significant control on 29 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Dickens as a person with significant control on 29 June 2021
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29 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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