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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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
How profits of company to be divided 30/10/2024
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2024 |
SH08 |
Change of share class name or designation
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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04 Dec 2022 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 4 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-07
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25 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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19 Jun 2018 |
AD01 |
Registered office address changed from Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 19 June 2018
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16 Jun 2018 |
PSC04 |
Change of details for Mrs Andrea Louise Cole as a person with significant control on 24 May 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mrs Andrea Louise Cole on 24 May 2018
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