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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Jun 2024 |
PSC04 |
Change of details for Mr Lee Matthew Wiseman as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 24 Piries Place Room 2 Suite E Horsham RH12 1EH England to 3a Marston House Cromwell Park Banbury Road Chipping Norton Oxfordshire OX7 5SR on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Lee Matthew Wiseman on 11 June 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Lee Matthew Wiseman on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Lee Matthew Wiseman as a person with significant control on 16 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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24 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Aug 2019 |
AD01 |
Registered office address changed from Room 2, Suite E Piries Place Horsham RH12 1EH England to 24 Piries Place Room 2 Suite E Horsham RH12 1EH on 5 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL England to Room 2, Suite E Piries Place Horsham RH12 1EH on 31 July 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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09 Nov 2018 |
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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08 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Sep 2018 |
AD01 |
Registered office address changed from The Atrium Business Centre Curtis Road Dorking Surrey RH4 1XA England to The Courtyard 30 Worthing Road Horsham West Sussex RH12 1SL on 25 September 2018
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16 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-16
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