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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08 Nov 2022 |
TM01 |
Termination of appointment of George Robert Delaney as a director on 4 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Simon John Arthur as a director on 4 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr John David White as a director on 4 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Matt Hills as a director on 4 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Brooklands Barn Rocky Lane Haywards Heath West Sussex RH16 4RR to 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE on 8 November 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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02 Nov 2020 |
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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28 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Oct 2020 |
MA |
Memorandum and Articles of Association
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28 Oct 2020 |
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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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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16 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2018
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22 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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06 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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06 Dec 2017 |
AP01 |
Appointment of Mr Joel Peter Wormald as a director on 27 January 2017
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06 Dec 2017 |
AP01 |
Appointment of Mr Gordon David Jan Slocombe as a director on 21 January 2017
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27 Sep 2017 |
PSC04 |
Change of details for Mr Simon John Arthur as a person with significant control on 19 January 2017
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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