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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Paul Anthony Lee Johnson as a person with significant control on 4 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Fraser Colin Duncumb as a person with significant control on 5 May 2024
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 54 Terminus Road Chichester PO19 8TX England to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2 August 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2023 |
AD01 |
Registered office address changed from Unit 81 Terminus Road Chichester PO19 8TX England to 54 Terminus Road Chichester PO19 8TX on 26 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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24 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Fraser Colin Duncumb as a person with significant control on 16 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Paul Anthony Lee Johnson as a person with significant control on 16 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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19 Oct 2022 |
AP01 |
Appointment of Mr Paul Anthony Lee Johnson as a director on 5 October 2022
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20 Jul 2022 |
AD01 |
Registered office address changed from Chichester Enterprise Centre Unit 44 Terminus Road Chichester PO19 8TX United Kingdom to Unit 81 Terminus Road Chichester PO19 8TX on 20 July 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Mar 2022 |
PSC01 |
Notification of Paul Anthony Lee Johnson as a person with significant control on 25 November 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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07 Dec 2021 |
TM01 |
Termination of appointment of Paul Anthony Lee Johnson as a director on 25 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Paul Anthony Lee Johnson as a person with significant control on 25 November 2021
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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