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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07 Nov 2024 |
MR04 |
Satisfaction of charge 095510850001 in full
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25 Oct 2024 |
MR01 |
Registration of charge 095510850002, created on 24 October 2024
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17 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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21 Apr 2023 |
PSC04 |
Change of details for Mr Michael Richard Parkes Power as a person with significant control on 8 August 2022
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
SH09 |
Allotment of a new class of shares by an unlimited company
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 06/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2022 |
SH08 |
Change of share class name or designation
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24 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
MR01 |
Registration of charge 095510850001, created on 30 March 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from Oakwood Farmhouse Hooklands Lane Shipley Horsham RH13 8PY United Kingdom to Pondtail Farm Hooklands Lane Shipley Horsham RH13 8PY on 14 December 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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04 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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04 Feb 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
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21 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
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01 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2016
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10 Jan 2017 |
AA01 |
Previous accounting period shortened from 30 April 2016 to 31 March 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 12 December 2016 with updates
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19 Jul 2016 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-register from LTD to UNLIMITED 27/04/2015
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06 May 2015 |
MAR |
Re-registration of Memorandum and Articles
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