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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23 Apr 2024 |
TM01 |
Termination of appointment of Mark William Poulton as a director on 20 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Alan Mark Jenkins as a director on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Keith Wesley Bonner as a director on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Mark David Rockliffe as a director on 20 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Mr Iain Campbell as a director on 20 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Commerce House Perrymount Road Haywards Heath RH16 3TP England to 5th Floor Park Gate, 161-163 Preston Road Brighton BN1 6AU on 23 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Mark William Poulton as a person with significant control on 31 March 2024
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23 Apr 2024 |
PSC07 |
Cessation of Alan Mark Jenkins as a person with significant control on 31 March 2024
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23 Apr 2024 |
PSC02 |
Notification of Pembroke Financial Services Limited as a person with significant control on 31 March 2024
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13 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to Commerce House Perrymount Road Haywards Heath RH16 3TP on 13 April 2024
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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06 Dec 2022 |
PSC01 |
Notification of Mark William Poulton as a person with significant control on 6 April 2016
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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08 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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23 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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09 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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