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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Timothy Simon Sharp on 28 March 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Timothy Simon Sharp as a person with significant control on 28 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Little Compton Rannoch Road Crowborough East Sussex TN6 1RB England to Unit a, Old Bell House Uckfield Road Poundgate Crowborough TN6 3TA on 17 March 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 October 2017
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21 Feb 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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04 Feb 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2016
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04 Feb 2016 |
AA01 |
Current accounting period shortened from 28 February 2017 to 31 October 2016
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