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)
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 5 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 5 April 2024
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for a person with significant control
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2 April 2024
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge 086492850004, created on 10 February 2022
|
|
|
14 Feb 2022 |
MR01 |
Registration of charge 086492850005, created on 10 February 2022
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
13 Aug 2020 |
MR05 |
Part of the property or undertaking has been released from charge 086492850003
|
|
|
24 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
28 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
|
|
|
13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
25 Apr 2019 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Finance documents/facility agreement/ 20/06/2017
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Apr 2019 |
MR04 |
Satisfaction of charge 086492850001 in full
|
|
|
08 Apr 2019 |
MR04 |
Satisfaction of charge 086492850002 in full
|
|
|
08 Sep 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
|
|