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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30 May 2024 |
AD01 |
Registered office address changed from Albion House Albion Street Lewes BN7 2NF England to 54 Cliffe High Street Lewes BN7 2AN on 30 May 2024
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30 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
CC04 |
Statement of company's objects
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge 045975040001, created on 1 March 2022
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-20
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30 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2020
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09 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Oct 2020 |
PSC01 |
Notification of Duncan Warwick Baker- Brown as a person with significant control on 15 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Ian Bruce Mckay as a person with significant control on 15 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Ian Bruce Mckay as a director on 15 October 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 20 High Street Lewes East Sussex BN7 2LN to Albion House Albion Street Lewes BN7 2NF on 1 September 2020
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26 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2020
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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17 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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