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 Oct 2024 |
PSC07 |
Cessation of Joanna Rachel Beresford Montclare as a person with significant control on 7 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Philip William Mckinnon as a person with significant control on 7 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Avid Plc as a person with significant control on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Philip William Mckinnon as a director on 7 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Joanna Rachel Beresford Montclare as a director on 7 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Peter George Troesch as a director on 7 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint Hassocks BN6 9GL United Kingdom to Unit 1 Knights Court South Chailey Lewes BN8 4QF on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Simon James Clark as a director on 7 October 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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07 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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05 Jul 2024 |
AD02 |
Register inspection address has been changed from Pear Cottage Staunton Road Coleford GL16 8EA England to The Barn Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint BN6 9GL
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03 Jul 2024 |
AD04 |
Register(s) moved to registered office address Unit 6, Danworth Farm Cuckfield Road Hurstpierpoint Hassocks BN6 9GL
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01 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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22 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Philip William Mckinnon as a person with significant control on 18 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Philip William Mckinnon on 18 March 2022
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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29 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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