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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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14 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Jul 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
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07 Jun 2022 |
PSC04 |
Change of details for Mr Theo Lyndon Harris as a person with significant control on 26 February 2021
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07 Jun 2022 |
PSC04 |
Change of details for Mr Joss Alexander Harris as a person with significant control on 26 February 2021
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07 Jun 2022 |
PSC07 |
Cessation of Lisa Anastasia Harris as a person with significant control on 26 February 2021
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07 Jun 2022 |
PSC01 |
Notification of Lara Anastasia Harris as a person with significant control on 15 February 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Lisa Shelley Harris on 31 May 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr John Haden Harris on 31 May 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 3 Clappers Lane Fulking Henfield West Sussex BN5 9nd United Kingdom to Angel House Unit 5 Drum Industrial Estate Chester Le Street DH2 1AQ on 6 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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28 Apr 2021 |
PSC01 |
Notification of Joss Alexander Harris as a person with significant control on 26 February 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-26
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