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 Nov 2024 |
AD01 |
Registered office address changed from Unit 3-7, Newhaven Industrial Park Beach Road Newhaven East Sussex BN9 0BX England to 33 Avis Way Newhaven BN9 0DD on 22 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Sep 2024 |
AA01 |
Previous accounting period extended from 29 June 2024 to 30 June 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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12 Sep 2024 |
PSC02 |
Notification of Chalvington Properties Limited as a person with significant control on 30 June 2024
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12 Sep 2024 |
PSC07 |
Cessation of Richard Shone as a person with significant control on 30 June 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: increase to the authorised share capital of the company by the creation of preference shares of £100.00 each / re: share rights 30/06/2024
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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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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 22 February 2024
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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30 Jun 2023 |
PSC07 |
Cessation of Neil David Eckert as a person with significant control on 28 June 2023
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30 Jun 2023 |
PSC02 |
Notification of Boutique Modern Holdings Limited as a person with significant control on 28 June 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of Robyn Yon as a secretary on 19 April 2023
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19 Apr 2023 |
AP04 |
Appointment of Clyde Secretaries Limited as a secretary on 19 April 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Oct 2021 |
PSC04 |
Change of details for Mr Richard Shone as a person with significant control on 11 October 2021
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