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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08 Jul 2024 |
AD01 |
Registered office address changed from Maple Works Old Shoreham Road Hove Brighton & Hove BN3 7ED England to West Unit Ellen Street Portslade BN41 1DW on 8 July 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Timothy Rhys Haydon Davies as a director on 21 February 2024
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
TM01 |
Termination of appointment of James Herbert as a director on 1 April 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Alexander Stephen Vergopoulos as a director on 30 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Ross Andrew Fraser on 4 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr James Herbert as a director on 4 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Ross Andrew Fraser as a director on 4 March 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Feb 2022 |
PSC05 |
Change of details for Canarycliff Limited as a person with significant control on 1 September 2021
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01 Feb 2022 |
PSC07 |
Cessation of Fortoak Rolls Limited as a person with significant control on 1 September 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Oct 2020 |
PSC02 |
Notification of Fortoak Rolls Limited as a person with significant control on 7 October 2020
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23 Oct 2020 |
PSC05 |
Change of details for Canarycliff Limited as a person with significant control on 7 October 2020
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19 Oct 2020 |
RESOLUTIONS |
Resolutions
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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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17 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
AP01 |
Appointment of Mr Alexander Stephen Vergopoulos as a director on 7 October 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Timothy Rhys Haydon Davies on 16 August 2019
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