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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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 118135610002 in full
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18 Nov 2022 |
MR01 |
Registration of charge 118135610003, created on 11 November 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2020 |
PSC01 |
Notification of Clive Harvey John Douglas as a person with significant control on 3 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Ian Rory Douglas as a person with significant control on 3 March 2020
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13 Mar 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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13 Mar 2020 |
PSC04 |
Change of details for Mr Peter Mark Cadwallader as a person with significant control on 3 March 2020
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11 Mar 2020 |
MR04 |
Satisfaction of charge 118135610001 in full
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11 Mar 2020 |
MR01 |
Registration of charge 118135610002, created on 3 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 75 Marine Parade Worthing BN11 3QB United Kingdom to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 17 September 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-13
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