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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06 Oct 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 May 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the company receive gifts of ordinary shares from all ordinary share shareholders on 15 september 2023 and, subsequent to those gifts, cancel the ordinary shares. 15/09/2023
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21 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2023
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11 Mar 2024 |
AA |
Micro company accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 31/10/2022
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29 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Harpreet Singh Chhatwal as a person with significant control on 31 October 2022
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17 Mar 2023 |
PSC07 |
Cessation of Matthew James Neale as a person with significant control on 31 October 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Matthew James Neale as a director on 31 October 2022
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16 Mar 2023 |
TM01 |
Termination of appointment of Guy Peter Andrews as a director on 31 October 2022
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06 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Guy Peter Andrews on 14 December 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mr Matthew James Neale as a person with significant control on 14 December 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Matthew James Neale on 14 December 2021
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23 Feb 2022 |
PSC04 |
Change of details for Mr Harpreet Singh Chhatwal as a person with significant control on 14 December 2021
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Harpreet Singh Chhatwal on 14 December 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD United Kingdom to 30 Brunswick Road Shoreham-by-Sea BN43 5WB on 23 February 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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14 Dec 2021 |
PSC01 |
Notification of Harpreet Singh Chhatwal as a person with significant control on 31 October 2017
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14 Dec 2021 |
PSC07 |
Cessation of Graham John Luckhurst as a person with significant control on 31 October 2017
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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