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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 May 2024 |
PSC07 |
Cessation of Harry Thomas Davies as a person with significant control on 28 March 2023
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01 May 2024 |
PSC01 |
Notification of Robert Leckie as a person with significant control on 28 March 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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31 Dec 2023 |
PSC04 |
Change of details for Mr Harry Thomas Davies as a person with significant control on 4 December 2023
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31 Dec 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 31 December 2023
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31 Dec 2023 |
CH01 |
Director's details changed for Mr Harry Thomas Davies on 4 December 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 May 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 28 May 2021
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28 May 2021 |
PSC04 |
Change of details for Mr Harry Thomas Davies as a person with significant control on 18 May 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Harry Thomas Davies on 18 May 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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04 Mar 2021 |
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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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
TM02 |
Termination of appointment of Robert Leckie as a secretary on 21 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Robert Martin Leckie as a person with significant control on 21 February 2021
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22 Feb 2021 |
TM01 |
Termination of appointment of Robert Martin Leckie as a director on 21 February 2021
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22 Feb 2021 |
PSC01 |
Notification of Harry Thomas Davies as a person with significant control on 21 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Harry Thomas Davies as a director on 21 February 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2021
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