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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Jan 2023 |
CH01 |
Director's details changed for Ms Claire Sparrow on 23 January 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Nov 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / ms claire sparrow
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19 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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29 Mar 2019 |
PSC07 |
Cessation of Simon Russell Royall as a person with significant control on 27 June 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from 15 Whitelands Bognor Regis PO22 8JG United Kingdom to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 27 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Simon Russell Royall as a director on 27 June 2018
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22 Aug 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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18 Jul 2018 |
SH19 |
Statement of capital on 18 July 2018
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27 Jun 2018 |
MA |
Memorandum and Articles of Association
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27 Jun 2018 |
CAP-SS |
Solvency Statement dated 29/05/18
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27 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2018
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