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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28 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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05 Dec 2022 |
SH02 |
Sub-division of shares on 1 December 2022
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 01/12/2022
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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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05 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
AP03 |
Appointment of Mrs Clair Graham as a secretary
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01 Dec 2022 |
AP03 |
Appointment of Mrs Clair Lisa Graham as a secretary on 1 December 2022
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr James Graham on 27 August 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr James Graham as a person with significant control on 27 August 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from Sackville Court Barn Sackville Court Barn Newtons Hill Hartfield East Sussex TN7 4DH England to 55 Roedean Crescent Brighton BN2 5RG on 6 September 2021
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21 Jun 2021 |
PSC04 |
Change of details for Mr James Graham as a person with significant control on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr James Graham on 21 June 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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18 Mar 2020 |
AD01 |
Registered office address changed from PO Box TN7 4DH Sackville Court Barn Newtons Hill Hartfield East Sussex TN7 4DH United Kingdom to Sackville Court Barn Sackville Court Barn Newtons Hill Hartfield East Sussex TN7 4DH on 18 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Mr James Graham on 10 March 2020
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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