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 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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14 Mar 2023 |
PSC02 |
Notification of Bell Rock Workplace Management Limited as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of William Alexander Todd as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of Louisa Alice Todd as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of David Andrew Price as a person with significant control on 28 February 2023
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Mar 2023 |
AP01 |
Appointment of Mr Paul Bean as a director on 28 February 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Stephen Edward Perkins as a director on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Louisa Alice Todd as a director on 28 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Bishopstone 36 Crescent Road Worthing BN11 1RL to Peat House 1 Waterloo Way Leicester LE1 6LP on 2 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr William Alexander Todd as a person with significant control on 28 February 2023
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28 Feb 2023 |
PSC01 |
Notification of Louisa Alice Todd as a person with significant control on 28 February 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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21 Nov 2022 |
PSC01 |
Notification of David Andrew Price as a person with significant control on 27 November 2019
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2022
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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05 Jan 2021 |
TM01 |
Termination of appointment of Stephen Paul Bailey as a director on 18 December 2020
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