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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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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23 Apr 2024 |
MR01 |
Registration of charge 044972900001, created on 23 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 6 Sovereign Business Park Albert Drive Burgess Hill West Sussex RH15 9TY to Hayworthe House Market Place Haywards Heath RH16 1DB on 18 July 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 March 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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21 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2020
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-15
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26 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2020 |
AP03 |
Appointment of Mr Colin Neil Maltby as a secretary on 26 August 2020
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26 Aug 2020 |
TM02 |
Termination of appointment of Stephen Roy Gore as a secretary on 26 August 2020
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17 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2020
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13 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Wayne Matthew Channon on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Sif Investment Company Limited as a person with significant control on 31 July 2020
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22 Jul 2020 |
AP03 |
Appointment of Mr Stephen Roy Gore as a secretary on 22 July 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 13/08/2020, 17/08/2020 and again on 21/10/2020
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22 Jul 2020 |
TM02 |
Termination of appointment of Caroline Buchan as a secretary on 22 July 2020
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