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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12 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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15 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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09 May 2022 |
PSC08 |
Notification of a person with significant control statement
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09 May 2022 |
PSC07 |
Cessation of Philip Henry Farncombe Jordan as a person with significant control on 14 May 2021
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Jun 2021 |
SH08 |
Change of share class name or designation
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
AP01 |
Appointment of Mr Simon John Lush as a director on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Martin Richard Curry as a director on 12 May 2021
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14 May 2021 |
AP03 |
Appointment of Philip Henry Farncombe Jordan as a secretary on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of David John Adams as a director on 12 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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10 Sep 2020 |
AD01 |
Registered office address changed from Rowan House Baffins Lane Chichester West Sussex PO19 1UA United Kingdom to Mulberry House the Square Storrington West Sussex RH20 4DJ on 10 September 2020
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27 May 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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10 Sep 2019 |
PSC07 |
Cessation of Richard Simon Williscroft as a person with significant control on 2 September 2019
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