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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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Graham Kavanagh-Clarke on 11 March 2024
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11 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 11 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Alan Derek Coe as a director on 8 February 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 May 2023 |
CH01 |
Director's details changed for Mr Mustafa Serdar Ulla on 10 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Mustafa Serdar Ulla as a director on 10 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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28 Apr 2022 |
MR01 |
Registration of charge 090921630003, created on 26 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Ryan Henry Botton as a director on 3 November 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Mathis House Leigh Road Chichester PO19 8TT England to Brooklands House 58 Marlborough Road Lancing Business Park Lancing BN15 8AF on 17 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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04 Mar 2021 |
MR04 |
Satisfaction of charge 090921630001 in full
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04 Mar 2021 |
MR04 |
Satisfaction of charge 090921630002 in full
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 December 2020
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Graham Kavanagh-Clarke as a person with significant control on 11 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Stephen Dennis Jupe as a person with significant control on 11 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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