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)
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Carolyn Chinn as a director on 12 September 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mrs Carolyn Chinn as a director on 30 August 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Amelia House Crescent Road Worthing West Sussex BN11 1RL on 14 November 2022
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
|
|
|
03 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
A distribution in specie of the property registered in the name of the company with title number ESX105218 and ESX288396/ certain assets pursuant to the asset transfer agreement. 28/04/2022
|
|
|
03 May 2022 |
PSC02 |
Notification of Jc&H Limited as a person with significant control on 28 April 2022
|
|
|
03 May 2022 |
PSC07 |
Cessation of Djct Holdings Ltd as a person with significant control on 28 April 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Darcy Gander as a director on 28 April 2022
|
|
|
15 Mar 2022 |
MR04 |
Satisfaction of charge 072264560001 in full
|
|
|
03 Mar 2022 |
MR04 |
Satisfaction of charge 072264560002 in full
|
|
|
28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
02 Oct 2020 |
PSC07 |
Cessation of James Dodson as a person with significant control on 30 September 2020
|
|
|
02 Oct 2020 |
PSC02 |
Notification of Djct Holdings Ltd as a person with significant control on 30 September 2020
|
|
|
02 Oct 2020 |
PSC07 |
Cessation of Darcy Gander as a person with significant control on 30 September 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
|
|
|
18 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|