Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Tranfer of shares 15/07/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Craig Fitzsimons as a director on 15 July 2024
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Peter Stephen O’Sullivan as a director on 15 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 17 July 2024
|
|
|
17 Jul 2024 |
PSC02 |
Notification of Benchmark Financial Planning Limited as a person with significant control on 15 July 2024
|
|
|
17 Jul 2024 |
PSC07 |
Cessation of Mark Jonathan Cardy as a person with significant control on 15 July 2024
|
|
|
17 Jul 2024 |
PSC07 |
Cessation of Samantha Roberts as a person with significant control on 15 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA England to Broadlands Business Campus Langhurstwood Road Horsham West Sussex RH12 4QP on 17 July 2024
|
|
|
04 Jul 2024 |
PSC04 |
Change of details for Mr Mark Jonathan Cardy as a person with significant control on 29 April 2022
|
|
|
03 Jul 2024 |
PSC01 |
Notification of Samantha Roberts as a person with significant control on 29 April 2022
|
|
|
01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
09 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mr Mark Jonathan Cardy as a person with significant control on 18 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Cardy on 18 October 2022
|
|
|
25 Feb 2022 |
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN England to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 25 February 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
|
|