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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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19 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CH03 |
Secretary's details changed for Mark Anthony Williams on 27 September 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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26 Sep 2018 |
AD01 |
Registered office address changed from Ridingmill Bentons Lane Dial Post West Sussex RH13 8NW to Westbury Badgers Holt Storrington Pulborough West Sussex RH20 3ET on 26 September 2018
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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