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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £14,950 be capitalised 11/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
PSC04 |
Change of details for Mrs Sandra Rose Linnell as a person with significant control on 30 June 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Peter John Linnell as a person with significant control on 30 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mrs Sandra Rose Linnell on 30 June 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Peter John Linnell on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Rivers Reach Hamm Court Weybridge Surrey KT13 8YA to 53 Gildredge Road Eastbourne East Sussex BN21 4SF on 30 June 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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