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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Charles Aldred on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr. Colin Pickering on 3 June 2021
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25 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Jacqueline Ruth Pickering on 3 June 2021
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25 Oct 2023 |
PSC04 |
Change of details for Mr Colin Pickering as a person with significant control on 3 June 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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18 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
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07 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2019
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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15 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Mar 2019 |
CS01 |
28/02/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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06 Sep 2018 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 6 September 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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08 Nov 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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