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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04 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 22 January 2024
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23 Dec 2023 |
AD01 |
Registered office address changed from 20 Truman Drive St Leonards-on-Sea East Sussex TN37 7th England to C/O Swann Accounting Limited, First Floor Offices Hastings Fishmarket, Rock-a-Nore Road Hastings East Sussex TN34 3DW on 23 December 2023
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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01 Nov 2022 |
AP01 |
Appointment of Mrs Jacqueline Munro as a director on 1 November 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Warren Andrew Munro on 1 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Miss Shawnee Munro on 1 July 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Neil Munro on 13 June 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Neil Munro as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to 20 Truman Drive St Leonards-on-Sea East Sussex TN37 7th on 13 June 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew Neil Munro on 18 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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12 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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06 Dec 2018 |
AP01 |
Appointment of Miss Shawnee Munro as a director on 1 November 2018
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