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)
|
|
25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
04 Apr 2024 |
CH03 |
Secretary's details changed
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Andrew Coppard on 3 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2 April 2024
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
|
|
|
30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 May 2023 |
MR01 |
Registration of charge 099564380001, created on 25 May 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
28 Jun 2022 |
TM01 |
Termination of appointment of David Alexander Carroll Reid Scott as a director on 22 June 2022
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Kevin Andrew Coppard as a director on 22 June 2022
|
|
|
04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2019
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2021.
|
|
|
12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
19 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2018
|
|
|
14 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2018 |
AP01 |
Appointment of Mr David Alexander Carroll Reid Scott as a director on 21 November 2018
|
|