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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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Daniel Wayne Gipple as a director on 1 December 2023
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13 Dec 2023 |
TM02 |
Termination of appointment of Daniel Wayne Gipple as a secretary on 1 December 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
CC04 |
Statement of company's objects
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
MR01 |
Registration of charge 073562140002, created on 16 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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22 Dec 2022 |
MR04 |
Satisfaction of charge 073562140001 in full
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03 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Hannah Louise Mccarthy as a director on 14 July 2022
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24 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Richard John Kirk on 1 May 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mrs Hannah Louise Bowden on 1 May 2021
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23 Dec 2020 |
TM01 |
Termination of appointment of Christopher Bristow as a director on 30 October 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 3 the Mount Trumpsgreen Road Virginia Water GU25 4EJ on 1 October 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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