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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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01 May 2024 |
CH01 |
Director's details changed for Mrs Michelle Joanne Buzzard on 3 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Kevin Andrew Coppard as a person with significant control on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mrs Michelle Joanne Buzzard as a person with significant control on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr David Lewis Shetly on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Andrew Coppard on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Brian Carter on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Oliver Michael Read on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Kirsty Roberts on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mrs Kirsty Roberts on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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12 Sep 2023 |
SH19 |
Statement of capital on 12 September 2023
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12 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Andrew Coppard as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Michelle Joanne Buzzard as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of David Lewis Shetly as a person with significant control on 31 August 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Kevin Andrew Coppard as a person with significant control on 31 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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