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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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to purchase own shares 14/06/2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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19 Nov 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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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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15 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing BN99 6DA
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12 Nov 2021 |
AD02 |
Register inspection address has been changed to Aspect House Spencer Road Lancing BN99 6DA
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10 Nov 2021 |
AP01 |
Appointment of Mr Gareth Davis as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Erika Schraner as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Margaret Amos as a director on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ms Karen Myers as a director on 9 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Dr Andrew Charles Palmer as a director on 9 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2023
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09 Nov 2021 |
AP01 |
Appointment of Ms Norma Dove-Edwin as a director on 9 November 2021
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04 Nov 2021 |
SH02 |
Consolidation of shares on 20 October 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 October 2021
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30 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Erik Fairbairn as a director
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28 Oct 2021 |
MAR |
Re-registration of Memorandum and Articles
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28 Oct 2021 |
BS |
Balance Sheet
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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28 Oct 2021 |
AUDS |
Auditor's statement
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