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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25 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
SH08 |
Change of share class name or designation
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13 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Gemma Coombes as a director on 15 March 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Graeme Robin Coombes as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Graeme Robin Coombes on 26 February 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mrs Gemma Coombes as a person with significant control on 17 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mrs Gemma Coombes on 17 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Gemma Coombes as a person with significant control on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Gemma Coombes on 22 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Graeme Robin Coombes on 22 August 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr Graeme Robin Coombes as a person with significant control on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 65 Highbank Haywards Heath West Sussex RH16 4TT to 225 London Road Burgess Hill West Sussex RH15 9QU on 22 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mrs Gemma Coombes on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mrs Gemma Coombes as a person with significant control on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Graeme Robin Coombes on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Graeme Robin Coombes as a person with significant control on 17 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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