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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07 Aug 2023 |
PSC04 |
Change of details for Mr David Richard Davis as a person with significant control on 27 March 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to Second Floor 3 Liverpool Gardens Worthing BN11 1TF on 7 August 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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27 Mar 2023 |
CH01 |
Director's details changed for David Richard Davis on 27 March 2023
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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18 Jan 2022 |
AD01 |
Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 18 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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02 Apr 2021 |
CC04 |
Statement of company's objects
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29 Mar 2021 |
CC04 |
Statement of company's objects
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflict of interest section 175 09/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
TM01 |
Termination of appointment of Martin Peter Thorington Burn as a director on 31 October 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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25 Mar 2020 |
PSC01 |
Notification of Mark Davis as a person with significant control on 13 March 2020
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25 Mar 2020 |
PSC04 |
Change of details for Mr David Richard Davis as a person with significant control on 13 March 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Davis on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for David Richard Davis on 13 January 2020
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13 Jan 2020 |
CH01 |
Director's details changed for Martin Peter Thorington Burn on 13 January 2020
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13 Jan 2020 |
CH03 |
Secretary's details changed for David Richard Davis on 13 January 2020
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