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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Apr 2020 |
CH03 |
Secretary's details changed for Lindsay Caldwell on 14 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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27 Feb 2019 |
MR01 |
Registration of charge 101213890001, created on 25 February 2019
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21 May 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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21 May 2018 |
PSC04 |
Change of details for Mr Peter William Caldwell as a person with significant control on 28 February 2018
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21 May 2018 |
AP01 |
Appointment of Mr Hector William Caldwell as a director on 28 February 2018
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21 May 2018 |
AD01 |
Registered office address changed from Unit L, Hilton Park Church Farm Lane East Wittering, Chichester PO20 8RL England to Unit E1, Hilton Park Church Farm Lane East Wittering Chichester West Sussex PO208RC on 21 May 2018
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26 Feb 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 31 December 2018
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22 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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17 Jan 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 30 November 2017
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17 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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