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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: creation of new class of shares 28/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
CH01 |
Director's details changed for Brian Raymond Warner on 13 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
PSC01 |
Notification of Raymond Martin George Elliott as a person with significant control on 1 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Raymond Martin George Elliott as a director on 1 May 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Brian Raymond Warner as a person with significant control on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Darren Leslie Border as a person with significant control on 24 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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24 Apr 2024 |
PSC07 |
Cessation of Mathew Felix Gonzalez as a person with significant control on 24 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mathew Felix Gonzalez as a director on 24 April 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 3 Oxted Chambers 185-187 Station Road East Oxted RH8 0QE England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 7 March 2024
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01 Feb 2024 |
CH01 |
Director's details changed for Darren Leslie Border on 1 September 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Darren Leslie Border as a person with significant control on 1 September 2023
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09 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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12 Jul 2022 |
PSC01 |
Notification of Darren Leslie Border as a person with significant control on 20 June 2022
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12 Jul 2022 |
PSC01 |
Notification of Brian Raymond Warner as a person with significant control on 20 June 2022
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11 Jul 2022 |
PSC04 |
Change of details for Mr Mathew Felix Gonzalez as a person with significant control on 20 June 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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