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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26 Oct 2024 |
CH01 |
Director's details changed for Neil Christopher Hoad on 20 October 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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14 Aug 2023 |
PSC04 |
Change of details for Deborah Caron Hoad as a person with significant control on 1 November 2022
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Mar 2023 |
AP01 |
Appointment of Mr Jamie Christopher Hoad as a director on 18 March 2023
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18 Mar 2023 |
AP01 |
Appointment of Ms Bethan Amy Hoad as a director on 18 March 2023
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21 Oct 2022 |
PSC04 |
Change of details for Deborah Caron Hoad as a person with significant control on 31 July 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Neil Christopher Hoad as a person with significant control on 21 July 2021
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22 Aug 2022 |
PSC04 |
Change of details for Deborah Caron Hoad as a person with significant control on 21 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Deborah Caron Hoad on 21 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 116 Wick Hall Furze Hill Hove East Sussex BN3 1NH United Kingdom to Old Court Lewes Road Ridgewood Uckfield East Sussex TN22 5SL on 22 August 2022
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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27 Jul 2021 |
SH08 |
Change of share class name or designation
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15 Jul 2021 |
PSC04 |
Change of details for Mr Neil Christopher Hoad as a person with significant control on 13 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Deborah Caron Hoad as a person with significant control on 13 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Deborah Caron Hoad as a director on 13 July 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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