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 Nov 2024 |
CH01 |
Director's details changed for Joanna Faye White on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for David White on 12 November 2024
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12 Nov 2024 |
CH03 |
Secretary's details changed for Joanna Faye White on 12 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for Joanna Faye White as a person with significant control on 12 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for David White as a person with significant control on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 70 Carlton Road South Croydon CR2 0BS on 12 November 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 October 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 8 August 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be empowered to allot and grant rights to subscribe for or convert securities into shares 01/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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07 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2021 |
CC04 |
Statement of company's objects
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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