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)
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mr Christopher Ian Chatwin as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 7 May 2024
|
|
|
07 May 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Chatwin on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Chatwin on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Stuart Adrian Sayce on 7 May 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 128 Pyle Street Newport Isle of Wight PO30 1JW on 7 May 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Stuart Adrian Sayce on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Chatwin on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mrs Sarah Elizabeth Chatwin on 4 April 2024
|
|
|
04 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Sarah Elizabeth Chatwin on 4 April 2024
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Mrs Sarah Elizabeth Chatwin as a person with significant control on 4 April 2024
|
|
|
04 Apr 2024 |
PSC04 |
Change of details for Mr Christopher Ian Chatwin as a person with significant control on 4 April 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
21 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Stuart Adrian Sayce as a director on 20 September 2021
|
|