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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20 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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20 Jan 2025 |
PSC04 |
Change of details for Adrian Robert Brimicombe as a person with significant control on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Adrian Robert Brimicombe on 20 January 2025
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19 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 22 February 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mrs Florence Anne Morris on 16 February 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Brent Vernon Morris on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mrs Florence Anne Morris as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Brent Vernon Morris as a person with significant control on 16 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Adrian Robert Brimicombe as a person with significant control on 8 September 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mr Brent Vernon Morris as a person with significant control on 8 September 2022
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03 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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14 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2022 |
AP01 |
Appointment of Adrian Robert Brimicombe as a director on 8 September 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 5 August 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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07 Jul 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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15 Sep 2020 |
AA |
Micro company accounts made up to 28 February 2020
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