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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10 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Mrs Elizabeth Williams as a director on 15 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Andrew Paul Smith as a director on 15 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Brian Kenneth Elliott as a director on 15 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Mar 2023 |
MR04 |
Satisfaction of charge 121733320001 in full
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19 Dec 2022 |
AP01 |
Appointment of Mr Paul Anderson as a director on 13 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Rob Jarvis as a director on 13 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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22 Aug 2022 |
MR01 |
Registration of charge 121733320001, created on 17 August 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Rob Jarvis as a director on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Adam Chalmers as a director on 22 June 2022
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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04 Sep 2020 |
CH01 |
Director's details changed for Mrs Samantha Charlotte Wells on 29 February 2020
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Chalmers on 31 January 2020
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28 Jan 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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12 Dec 2019 |
PSC02 |
Notification of Horsham District Council as a person with significant control on 16 September 2019
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12 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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