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 |
TM01 |
Termination of appointment of Freddy Knight as a director on 13 August 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.
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04 Mar 2024 |
PSC04 |
Change of details for Mr Alec Richard Mcquin as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Sean Anthony Yeo as a person with significant control on 29 February 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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15 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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15 Feb 2021 |
PSC01 |
Notification of Alec Mcquin as a person with significant control on 1 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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13 Jul 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 April 2020
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10 Jan 2020 |
AD01 |
Registered office address changed from 135 Alinora Crescent Goring-by-Sea Worthing BN12 4HN England to Rossland House Headlands Business Park, Salisbury Road, Blashford Ringwood Hants BH24 3PB on 10 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Freddy Knight on 2 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Freddy Kinight on 2 September 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Alec Richard Mcquin as a director on 2 September 2019
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02 Jan 2020 |
AP01 |
Appointment of Mr Freddy Kinight as a director on 2 September 2019
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