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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07 May 2024 |
PSC04 |
Change of details for Mr James Hope-Lang as a person with significant control on 2 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr James Hope-Lang on 2 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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07 May 2024 |
AD01 |
Registered office address changed from The Armoury Warninglid Lane Warninglid Haywards Heath RH17 5TQ England to Unit 4, Jardine House 1C Claremont Road 1C Claremont Road Teddington Middlesex TW11 8DH on 7 May 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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18 Apr 2019 |
PSC02 |
Notification of Corre Holdings Sa as a person with significant control on 2 April 2019
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 02/04/2019
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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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17 Apr 2019 |
SH02 |
Sub-division of shares on 2 April 2019
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17 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Apr 2017 |
AD01 |
Registered office address changed from The Old Squash Court Warninglid Lane Warninglid Haywards Heath RH17 5TQ to The Armoury Warninglid Lane Warninglid Haywards Heath RH17 5TQ on 27 April 2017
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27 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 30 April 2015
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