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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11 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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29 Jun 2024 |
AA |
Micro company accounts made up to 29 September 2023
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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17 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2023
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15 Dec 2023 |
AP03 |
Appointment of Mr Robert James Roberts as a secretary on 1 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 17/02/2024.
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05 Aug 2023 |
TM01 |
Termination of appointment of Lee Eric Harlow as a director on 4 August 2023
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05 Aug 2023 |
PSC01 |
Notification of James Stuart Hartley as a person with significant control on 12 September 2018
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05 Aug 2023 |
PSC01 |
Notification of Simon Richard Brazier as a person with significant control on 19 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Lee Eric Harlow as a person with significant control on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr James Stuart Hartley on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Richard Brazier on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF England to The Sail Loft Somerton Works Cowes Isle of Wight PO31 8PB on 4 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Simon Richard Brazier as a director on 19 July 2023
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28 Jun 2023 |
AA |
Micro company accounts made up to 29 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 29 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 29 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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25 Jan 2021 |
PSC07 |
Cessation of James Stuart Hartley as a person with significant control on 10 February 2020
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25 Jan 2021 |
PSC04 |
Change of details for Mr Lee Eric Harlow as a person with significant control on 10 February 2020
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