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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22 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Stephen Newman as a director on 12 February 2024
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18 Dec 2023 |
AP01 |
Appointment of Mr Julian Stuart Deans as a director on 8 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr David Jonathan Blundell as a director on 8 December 2023
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05 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Nov 2023 |
PSC07 |
Cessation of Raymond Leslie Smith as a person with significant control on 1 April 2022
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Sep 2023 |
PSC07 |
Cessation of John Robert Ivor Bury as a person with significant control on 7 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of John Robert Ivor Bury as a director on 7 September 2023
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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10 Sep 2022 |
TM01 |
Termination of appointment of Ronald Barbour Collie as a director on 9 September 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR United Kingdom to Sussex County Golf, Dyke Golf Club Devils Dyke Road Brighton BN1 8YJ on 13 June 2022
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 30 September 2022
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13 Apr 2022 |
AP03 |
Appointment of Miss Emma Virginia Whitlock as a secretary on 1 April 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Ian David Stoneham as a director on 11 April 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Christopher Stephen Spencer as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Nigel Wyn Phillips as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Stephen Newman as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Bryan Keith Mundy as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr John Neil Forster as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Ronald Barbour Collie as a director on 1 March 2022
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