Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
|
|
|
22 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Andrew James Merrington Black as a director on 2 January 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Keith George Gibbs as a director on 2 January 2024
|
|
|
02 Nov 2023 |
CH01 |
Director's details changed for Mr David Dixon on 18 December 2021
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Dominique Kent as a director on 1 August 2023
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of Matt William Lyons as a director on 29 March 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Mr Rob Sowood as a director on 29 March 2023
|
|
|
28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of David Forbes as a director on 26 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Alex Parker as a director on 26 January 2022
|
|
|
03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
|
|
|
03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from 5/9 Ridgeworth House Liverpool Gardens Worthing BN11 1RY England to Ridgeworth House 5/9 Liverpool Gardens Worthing BN11 1RY on 26 September 2019
|
|
|
06 Sep 2019 |
AD01 |
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to 5/9 Ridgeworth House Liverpool Gardens Worthing BN11 1RY on 6 September 2019
|
|
|
12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares divided 09/07/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
SH08 |
Change of share class name or designation
|
|