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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21 Nov 2024 |
MR04 |
Satisfaction of charge 122942820001 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 122942820002 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 122942820003 in full
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21 Nov 2024 |
MR04 |
Satisfaction of charge 122942820004 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Jan 2022 |
MR01 |
Registration of charge 122942820004, created on 14 January 2022
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24 Nov 2021 |
MR01 |
Registration of charge 122942820003, created on 15 November 2021
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
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04 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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04 Jun 2021 |
CH03 |
Secretary's details changed for Mr Nicholas Stephen Riggs on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Timothy David Robert Banks on 4 June 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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29 Jul 2020 |
PSC05 |
Change of details for Octagon Developments Limited as a person with significant control on 30 June 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
SH08 |
Change of share class name or designation
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16 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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