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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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 27/02/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 27 Station Road Industrial Estate Hailsham BN27 2EY England to 12 the Forges Ringmer Lewes BN8 5FA on 27 July 2023
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05 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Ms Zoe Charlotte Farrant on 11 November 2022
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12 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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23 Nov 2020 |
AD01 |
Registered office address changed from Unit 7 Station Road Industrial Estate Hailsham East Sussex BN27 2EY England to Unit 27 Station Road Industrial Estate Hailsham BN27 2EY on 23 November 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from 39 High Street Polegate East Sussex BN26 5AB to Unit 7 Station Road Industrial Estate Hailsham East Sussex BN27 2EY on 5 November 2020
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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11 Jul 2018 |
CH01 |
Director's details changed for Ms Zoe Cahrlotte Farrant on 1 May 2018
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10 Jul 2018 |
AP03 |
Appointment of Ms Zoe Charlotte Farrant as a secretary on 1 May 2018
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10 Jul 2018 |
TM02 |
Termination of appointment of Karen Ruff as a secretary on 1 May 2018
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10 Jul 2018 |
AP01 |
Appointment of Ms Zoe Cahrlotte Farrant as a director on 1 May 2018
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25 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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