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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24 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Nov 2024 |
PSC02 |
Notification of Northgate Asset Management Limited as a person with significant control on 24 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Joseph John Netherton Godfrey as a person with significant control on 24 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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24 Oct 2023 |
AA01 |
Current accounting period extended from 31 January 2024 to 30 April 2024
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2023
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14 Aug 2023 |
PSC01 |
Notification of Joseph Godfrey as a person with significant control on 1 August 2023
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14 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2023
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14 Aug 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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11 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Hollow Farm the Streeet Bury West Sussex RH20 1PA to 6 Northgate Chichester West Sussex PO19 1BA on 22 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Ms Joanne Sarah Petter on 16 March 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Joseph John Netherton Godfrey on 16 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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03 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2020 |
PSC07 |
Cessation of Joseph John Netherton Godfrey as a person with significant control on 19 September 2018
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