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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05 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 10 May 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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03 Oct 2022 |
AP01 |
Appointment of Mr Robert Paul Leggatt as a director on 1 July 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew George Thompsett on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Lloyd William Thompsett on 3 October 2022
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22 Jul 2022 |
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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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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06 Jul 2022 |
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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06 Jul 2022 |
PSC04 |
Change of details for Mr Lloyd William Thompsett as a person with significant control on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Lloyd William Thompsett on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Matthew George Thompsett as a person with significant control on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew George Thompsett on 6 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 6 July 2022
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28 Jun 2022 |
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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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
SH02 |
Sub-division of shares on 25 April 2022
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04 May 2022 |
SH02 |
Sub-division of shares on 25 April 2022
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04 May 2022 |
SH02 |
Sub-division of shares on 25 April 2022
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11 Mar 2022 |
PSC01 |
Notification of Matthew George Thompsett as a person with significant control on 10 March 2022
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10 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 March 2022
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