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)
|
|
08 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Stephen Frank Thomas on 27 March 2024
|
|
|
20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
|
|
|
16 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
31 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
|
|
|
01 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Stephen Frank Thomas on 28 February 2020
|
|
|
01 Apr 2020 |
CH01 |
Director's details changed for Mrs Carole Thomas on 28 February 2020
|
|
|
01 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Carole Thomas on 28 February 2020
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
28 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor Springfield House Springfield Road Horsham RH12 2RG United Kingdom to 2nd Floor Springfield House Springfield Road Horsham West Sussex RH12 2RG on 28 February 2020
|
|
|
28 Feb 2020 |
AD01 |
Registered office address changed from Unit a Faraday Court Manor Royal Estate Crawley West Sussex RH10 9PU England to 2nd Floor Springfield House Springfield Road Horsham RH12 2RG on 28 February 2020
|
|
|
04 Nov 2019 |
CH01 |
Director's details changed for Stephen Frank Thomas on 22 August 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Stephen Frank Thomas on 29 March 2019
|
|
|
01 Apr 2019 |
CH01 |
Director's details changed for Mrs Carole Thomas on 29 March 2019
|
|
|
01 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Carole Thomas on 29 March 2019
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
|
|