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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2022 |
SH08 |
Change of share class name or designation
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07 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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05 Feb 2020 |
PSC01 |
Notification of Neville James Pressley as a person with significant control on 1 November 2019
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05 Feb 2020 |
PSC07 |
Cessation of Jonathan George Roland Pressley as a person with significant control on 1 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
AD01 |
Registered office address changed from 46 South Street Worthing West Sussex BN11 3AA to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 11 March 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Mar 2018 |
TM01 |
Termination of appointment of Charles Reginald Pressley as a director on 2 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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07 Nov 2017 |
TM01 |
Termination of appointment of Robert Owen Reynard as a director on 7 November 2017
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25 Jul 2017 |
CH03 |
Secretary's details changed for Mr Neville James Pressley on 25 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Neville James Pressley on 25 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Jonathan George Roland Pressley on 25 July 2017
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