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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from Unit 7 Chichester Trade Centre Quarry Lane Chichester West Sussex PO19 8ET England to The Green Shack Clayton Lane Bracklesham Bay Chichester PO20 8JQ on 20 March 2024
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10 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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17 Sep 2023 |
PSC07 |
Cessation of Peter Adam Bladd-Symms as a person with significant control on 19 June 2023
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17 Sep 2023 |
TM01 |
Termination of appointment of Emma Cox as a director on 3 September 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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30 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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09 Dec 2022 |
AP01 |
Appointment of Ms Emma Cox as a director on 9 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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27 Sep 2022 |
AP01 |
Appointment of Mr Eric John Kump as a director on 16 September 2022
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24 Sep 2022 |
TM01 |
Termination of appointment of Leiza Bladd-Symms as a director on 16 September 2022
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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23 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Asplin on 19 April 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Adam Bladd-Symms on 15 February 2022
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