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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19 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Mar 2023 |
AP01 |
Appointment of Mr Simon Carey Fletcher as a director on 21 March 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to Unit 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 16 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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03 Jan 2023 |
PSC02 |
Notification of South Downs Trust Limited as a person with significant control on 30 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Mark Joseph Keenan as a person with significant control on 30 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Mark Joseph Keenan as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Simon Reza Saunders as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC07 |
Cessation of Grainne Eileen Clare Saunders as a person with significant control on 5 December 2022
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 January 2018
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02 Dec 2022 |
PSC01 |
Notification of Grainne Eileen Clare Saunders as a person with significant control on 6 April 2016
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02 Dec 2022 |
PSC01 |
Notification of Simon Reza Saunders as a person with significant control on 6 April 2016
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02 Dec 2022 |
PSC04 |
Change of details for Mr Mark Joseph Keenan as a person with significant control on 6 April 2016
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Crown House 27 Old Gloucester Street London WC1N 3AX on 29 October 2020
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24 Jul 2020 |
AA |
Total exemption full 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 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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