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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Maria House 35 Millers Road Brighton BN1 5NP on 5 April 2024
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Mr Franco Orlando on 20 October 2023
|
|
|
16 Oct 2023 |
PSC05 |
Change of details for Sunflower Holding Limited as a person with significant control on 7 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
13 Sep 2023 |
PSC05 |
Change of details for Sunflower Holding Limited as a person with significant control on 7 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Richjohn Estates Ltd as a person with significant control on 7 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Richard John Stovold as a director on 7 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Gemma Ann Stovold as a director on 7 September 2023
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
26 Sep 2022 |
PSC02 |
Notification of Richjohn Estates Ltd as a person with significant control on 30 June 2022
|
|
|
26 Sep 2022 |
PSC07 |
Cessation of Richard John Stovold as a person with significant control on 30 June 2022
|
|
|
23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
|
|
|
14 Mar 2022 |
PSC01 |
Notification of Richard John Stovold as a person with significant control on 7 February 2022
|
|
|
14 Mar 2022 |
PSC05 |
Change of details for Sunflower Holding Limited as a person with significant control on 7 February 2022
|
|
|
09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
06 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
|
|
|
24 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|