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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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into facility agreement with santander uk PLC, approval of amendment letter, entry into a cross-gaurentee, entry into a deed of confirmation, approval of transactions, board of directors authorised to enter into the documents 11/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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03 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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03 Mar 2020 |
AP03 |
Appointment of Miss Nina Morley as a secretary on 20 February 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP to Seabreeze Cottage Victoria Way Winchelsea Beach Winchelsea TN36 4NH on 3 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of Alpeshkumar Hirabhai Parmar as a secretary on 20 February 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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19 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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16 Jul 2019 |
AP03 |
Appointment of Mr Alpeshkumar Hirabhai Parmar as a secretary on 15 July 2019
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16 Jul 2019 |
TM02 |
Termination of appointment of Christopher John Amor as a secretary on 15 July 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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19 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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21 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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13 Dec 2017 |
MR01 |
Registration of charge 060346220004, created on 12 December 2017
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19 Dec 2016 |
CS01 |
Confirmation statement made on 19 December 2016 with updates
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18 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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