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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
PSC01 |
Notification of Vera Anne Elsom as a person with significant control on 29 August 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen Lawrence Elsom on 3 April 2024
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03 Apr 2024 |
CH01 |
Director's details changed for Mrs Vera Anne Elsom on 3 April 2024
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03 Apr 2024 |
CH03 |
Secretary's details changed for Mr Stephen Lawrence Elsom on 3 April 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Nos 1 & 2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 30/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
SH02 |
Sub-division of shares on 30 March 2023
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13 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Stephen Lawrence Elsom as a person with significant control on 30 March 2023
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13 Apr 2023 |
PSC07 |
Cessation of Vera Anne Elsom as a person with significant control on 30 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC04 |
Change of details for Mrs Vera Anne Elsom as a person with significant control on 21 January 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Vera Elsom on 21 January 2022
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Lawrence Elsom as a person with significant control on 6 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Lawrence Elsom on 6 July 2021
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06 Jul 2021 |
CH03 |
Secretary's details changed for Mr Stephen Lawrence Elsom on 6 July 2021
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