Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Mr Shalin Pather on 30 October 2023
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Alan Harrison on 15 September 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
20 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
|
|
|
29 Dec 2022 |
AP01 |
Appointment of Mr Shalin Pather as a director on 29 December 2022
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Edward Aston Wass as a director on 29 December 2022
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
14 Jul 2022 |
MR01 |
Registration of charge 079698660006, created on 13 July 2022
|
|
|
31 Mar 2022 |
MR04 |
Satisfaction of charge 079698660004 in full
|
|
|
11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
24 Sep 2021 |
AD01 |
Registered office address changed from Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH United Kingdom to Units H4-H7 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 24 September 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
31 Jul 2020 |
MR01 |
Registration of charge 079698660005, created on 30 July 2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
06 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2020 |
PSC01 |
Notification of Martin David Peck as a person with significant control on 31 January 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Martin David Peck as a director on 31 January 2020
|
|
|
29 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
|
|