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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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24 May 2022 |
AP01 |
Appointment of Mr William Lewis Sacilotti Martins as a director on 19 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
PSC04 |
Change of details for Mr Ryan Matthew Page as a person with significant control on 2 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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09 Nov 2020 |
PSC04 |
Change of details for Mr Ryan Matthew Page as a person with significant control on 28 September 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr Ryan Matthew Page as a person with significant control on 28 September 2020
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09 Nov 2020 |
PSC04 |
Change of details for Mr William Lewis Sacilotti Martins as a person with significant control on 28 September 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan Matthew Page on 28 September 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Ryan Matthew Page as a person with significant control on 28 September 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan Matthew Page on 28 September 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from 82 Findon Road Ifield West Sussex RH11 0BQ to Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr William Lewis Sacilotti Martins as a person with significant control on 28 September 2020
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01 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-21
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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