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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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Apr 2024 |
CH03 |
Secretary's details changed
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2 April 2024
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02 Apr 2024 |
CH04 |
Secretary's details changed for James Todd and Co Limited on 2 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Piers Charles Kirshaw Rooke as a person with significant control on 2 April 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Feb 2022 |
MR01 |
Registration of charge 076688950002, created on 10 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 076688950003, created on 10 February 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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11 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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11 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
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11 Jul 2018 |
SH08 |
Change of share class name or designation
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10 Jul 2018 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Settlement agreement 26/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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