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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2018
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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this document is a second filing of a SH10 originally registered on 07/12/2014.
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23 Jan 2025 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this document is a second filing of a SH08 originally registered on 18/02/2015.
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23 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 2 May 2014
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ANNOTATION
Clarification this document is a second filing of a SH06 originally registered on 23/09/2014.
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23 Dec 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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04 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
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12 Jul 2024 |
MR01 |
Registration of charge 060959490003, created on 4 July 2024
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
AD01 |
Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Dominic Thomas-Smith as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Richard Charles Stainton as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Margetson as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Andrew Havill Dawson-Wills as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Amarjit Sohpal as a director on 1 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Michael John Prior as a secretary on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
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02 Jul 2024 |
MR04 |
Satisfaction of charge 060959490002 in full
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02 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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