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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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06 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 October 2024
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28 Nov 2024 |
PSC07 |
Cessation of Alison Mary Eleanor Hill (Executor of Anthony Jb) as a person with significant control on 30 October 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mrs Margaret Farthing as a person with significant control on 30 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jan 2023 |
PSC01 |
Notification of Alison Mary Eleanor Hill (Executor of Anthony Jb) as a person with significant control on 16 May 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to Cavea House Decoy Road Worthing BN14 8nd on 6 June 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Anthony Joseph Baggarley as a director on 15 May 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Anthony Joseph Baggarley as a secretary on 15 May 2021
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08 Jul 2021 |
PSC07 |
Cessation of Anthony Joseph Baggarley as a person with significant control on 15 May 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest with section 175 of the act, agreement transaction in which certain director have a direct interest 29/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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