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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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2020
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01 Jul 2024 |
MR01 |
Registration of charge 073838600002, created on 27 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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02 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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21 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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17 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Jun 2020 |
AD01 |
Registered office address changed from , Ground Floor 19 New Road, Brighton, BN1 1UF to 49 Station Road Polegate BN26 6EA on 18 June 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of James Bryan Randall as a director on 22 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Lukhbir Singh Gohler as a director on 22 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024.
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
MR01 |
Registration of charge 073838600001, created on 30 January 2020
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29 Jan 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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05 Dec 2019 |
SH08 |
Change of share class name or designation
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05 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2019 |
AP01 |
Appointment of Mr Andrew Parker as a director on 12 November 2019
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