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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from 2nd Floor Origin Two 106 High Street Crawley West Sussex RH10 1BF United Kingdom to 3 Churchill Court Manor Royal Crawley West Sussex RH10 9LU on 26 June 2024
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25 Jan 2024 |
AP03 |
Appointment of Miss Lucille Anne Hoye as a secretary on 25 January 2024
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/08/2024.
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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01 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc conrimation duty paid
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Emma Rose Alicia Thorp as a director on 1 November 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr James Thornton Wakefield as a director on 28 November 2022
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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27 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2021
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19 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2021 |
PSC07 |
Cessation of Richard James Warren as a person with significant control on 2 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Nicholas James Rapley as a person with significant control on 2 March 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
PSC01 |
Notification of Nicholas James Rapley as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Richard James Warren as a person with significant control on 2 March 2021
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18 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2021
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