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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
PSC04 |
Change of details for Mr Martin Smith as a person with significant control on 16 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mrs Hannah Kate Smith as a person with significant control on 16 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Apr 2023 |
CH01 |
Director's details changed for Mr Martin Smith on 16 April 2023
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16 Apr 2023 |
CH01 |
Director's details changed for Mrs Hannah Kate Smith on 16 April 2023
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16 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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06 Dec 2022 |
SH02 |
Sub-division of shares on 26 November 2022
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 25/11/2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Hannah Kate Smith as a person with significant control on 1 July 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Raoul Alastair Joseph Fraser as a director on 26 July 2021
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21 Jul 2021 |
AD02 |
Register inspection address has been changed from 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT England to Oakfield House Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BW
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20 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 1/2 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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