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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr Shalin Pather on 30 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Alan Harrison on 15 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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29 Dec 2022 |
AP01 |
Appointment of Mr Shalin Pather as a director on 29 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Edward Aston Wass as a director on 29 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Jul 2022 |
MR01 |
Registration of charge 079698660006, created on 13 July 2022
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31 Mar 2022 |
MR04 |
Satisfaction of charge 079698660004 in full
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11 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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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
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21 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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31 Jul 2020 |
MR01 |
Registration of charge 079698660005, created on 30 July 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2020 |
PSC01 |
Notification of Martin David Peck as a person with significant control on 31 January 2020
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05 Feb 2020 |
AP01 |
Appointment of Mr Martin David Peck as a director on 31 January 2020
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29 Jan 2020 |
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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