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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27 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filing of documentation 05/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Within 15 days of the date of members' resolution to amend the articles of association for the company, the directors of the company file the relevant paperwork at companies house. 05/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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27 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Sep 2023 |
PSC07 |
Cessation of Aimee Callaghan as a person with significant control on 4 October 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/09/2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA England to 168 Church Road Hove BN3 2DL on 18 January 2023
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07 Oct 2022 |
PSC01 |
Notification of Aimee Callaghan as a person with significant control on 30 June 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Rebecca Evelyn Jane Harper as a director on 2 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter James Cripps as a director on 2 July 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Bethan Eira Hawkings Carver as a director on 2 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Miss Amanda Louise Scott as a director on 2 July 2022
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04 Oct 2022 |
PSC07 |
Cessation of Bethan Eira Hawkings Carver as a person with significant control on 1 July 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Oliver Alexander Mifsud as a director on 2 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Aimee Callaghan as a director on 2 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from Willow Cottage Willow Cottage Town Littleworth, Cooksbridge Lewes BN8 4TD England to Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA on 27 July 2022
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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