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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12 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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17 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share sub-division 01/03/2024
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RES12 ‐
Resolution of varying share rights or name
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 June 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Jun 2023 |
CS01 |
28/06/23 Statement of Capital gbp 1191
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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04 May 2023 |
CH01 |
Director's details changed for Mr Derek Robert Rogers on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mrs Tracey Rogers on 4 May 2023
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03 Apr 2023 |
PSC01 |
Notification of Helen Price as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Tracey Rogers as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Derek Robert Rogers as a person with significant control on 3 April 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of William Harold Price as a director on 27 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ to Woodgetters Shipley Road Southwater Horsham RH13 9BQ on 15 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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14 Jun 2022 |
PSC07 |
Cessation of William Harold Price as a person with significant control on 1 April 2021
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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