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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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CH01 |
Director's details changed for Mrs Clare Louise Sandman on 21 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mrs Clare Louise Sandman as a person with significant control on 21 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Foresters Copthorne Road Crawley West Sussex RH10 3PD England to Suite 3 Commercial House 52 Perrymount Road Haywards Heath RH16 3DT on 6 October 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jul 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Clare Louise Sandman as a person with significant control on 8 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs Clare Louise Sandman on 8 June 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mrs Clare Louise Sandman as a person with significant control on 1 June 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mrs Clare Louise Sandman on 1 June 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mrs Clare Louise Sandman as a person with significant control on 8 June 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Paul James Adams as a person with significant control on 8 June 2021
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06 Jul 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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02 Feb 2021 |
PSC01 |
Notification of Clare Louise Sandman as a person with significant control on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mrs Clare Louise Sandman as a director on 2 February 2021
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02 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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