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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2024 |
TM01 |
Termination of appointment of David Michael Rogers as a director on 16 August 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 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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10 Aug 2023 |
PSC04 |
Change of details for Mr Edward James Hamilton as a person with significant control on 10 June 2022
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15 Mar 2023 |
PSC02 |
Notification of Milbury Securities Limited as a person with significant control on 12 April 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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01 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to The Lodge, Greentree Lane Shermanbury Lane Partridge Green Horsham Sussex RH13 8EU on 24 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/04/22
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27 Apr 2021 |
AP01 |
Appointment of Mr David Michael Rogers as a director on 12 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 099912540001, created on 12 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 191 of the companies act 2006 28/12/2017
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