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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 8 April 2024
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08 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 8 April 2024
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08 Apr 2024 |
PSC05 |
Change of details for Castlecap Investments Limited as a person with significant control on 8 April 2024
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04 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 4 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Castlecap Investments Limited as a person with significant control on 3 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2 April 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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14 Feb 2022 |
MR01 |
Registration of charge 089128790003, created on 10 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 089128790004, created on 10 February 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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29 Jun 2020 |
PSC02 |
Notification of Castlecap Investments Limited as a person with significant control on 6 April 2016
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29 Jun 2020 |
PSC07 |
Cessation of Piers Charles Kirshaw Rooke as a person with significant control on 1 February 2017
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13 May 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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24 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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13 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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25 Apr 2019 |
MA |
Memorandum and Articles of Association
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finance documents/facility agreement 20/06/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2019 |
MR04 |
Satisfaction of charge 089128790001 in full
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