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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12 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Suite 3, Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU on 24 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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11 Sep 2023 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Hampton House High Street East Grinstead RH19 3AW on 11 September 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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13 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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25 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divide and re classify shares 26/01/2018
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2017 |
AP01 |
Appointment of Mark Strange as a director on 1 November 2017
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01 Nov 2017 |
CH01 |
Director's details changed for Simon John Burley on 1 November 2017
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01 Nov 2017 |
PSC04 |
Change of details for Simon John Burley as a person with significant control on 1 November 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Oct 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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