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)
|
|
26 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
15 Feb 2024 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Nigel Grant Hampshire as a director on 31 May 2023
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Neil Barwick as a director on 31 May 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
|
|
|
23 Jun 2023 |
PSC02 |
Notification of Avenue2 Limited as a person with significant control on 31 May 2023
|
|
|
23 Jun 2023 |
PSC04 |
Change of details for Mr Nigel Grant Hampshire as a person with significant control on 31 May 2023
|
|
|
20 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
20 Jun 2023 |
SH02 |
Sub-division of shares on 24 May 2023
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 24/05/2023
|
|
|
06 Jun 2023 |
PSC04 |
Change of details for Mr Nigel Grant Hampshire as a person with significant control on 17 May 2023
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Julie Elizabeth Hampshire as a person with significant control on 17 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mrs Julie Elizabeth Hampshire as a person with significant control on 12 October 2022
|
|
|
02 Dec 2022 |
PSC04 |
Change of details for Mr Nigel Grant Hampshire as a person with significant control on 12 October 2022
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mr Nigel Grant Hampshire on 12 October 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
23 Feb 2022 |
PSC04 |
Change of details for Mrs Julie Elizabeth Hampshire as a person with significant control on 18 May 2021
|
|
|
23 Feb 2022 |
PSC04 |
Change of details for Mr Nigel Grant Hampshire as a person with significant control on 18 May 2021
|
|
|
23 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel Grant Hampshire on 18 May 2021
|
|