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 Jun 2024 |
AA |
Total exemption full accounts made up to 29 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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19 Jul 2023 |
PSC02 |
Notification of Birtwell & Dorman Llp as a person with significant control on 1 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of George William Birtwell as a person with significant control on 1 June 2023
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19 Jul 2023 |
PSC07 |
Cessation of Oliver John Timothy Dorman as a person with significant control on 1 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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01 Jun 2023 |
PSC01 |
Notification of George Birtwell as a person with significant control on 9 May 2023
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01 Jun 2023 |
PSC04 |
Change of details for Mr Oliver John Timothy Dorman as a person with significant control on 9 May 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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18 Jul 2022 |
MR01 |
Registration of charge 113669320002, created on 6 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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22 Jun 2022 |
MR01 |
Registration of charge 113669320001, created on 9 June 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from Sinon House the Hyde Brighton BN2 4JE United Kingdom to Stanmer House Stanmer Village Stanmer Brighton BN1 9QA on 6 April 2021
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30 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolutions approved 15/09/2020
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30 Sep 2020 |
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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02 Sep 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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13 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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