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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30 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Gick on 30 January 2025
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30 Jan 2025 |
PSC04 |
Change of details for Mr Daniel Gick as a person with significant control on 30 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Mr Ryan David Brookes as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC01 |
Notification of Ryan David Brookes as a person with significant control on 1 January 2024
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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11 Mar 2022 |
AD01 |
Registered office address changed from Brooks Farm Cottage Brooks Lane Bosham Chichester West Sussex PO18 8JX England to Unit 2 Little Mead Offices, Tangmere Road Tangmere Chichester West Sussex PO20 2EU on 11 March 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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28 May 2021 |
CH01 |
Director's details changed for Mr Ryan David Brookes on 28 May 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Daniel Gick as a person with significant control on 18 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Gick on 18 March 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan David Brookes on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 123 Parklands Road Chichester PO19 3DY to Brooks Farm Cottage Brooks Lane Bosham Chichester West Sussex PO18 8JX on 29 October 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 084324560001, created on 18 May 2020
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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