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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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaraion o interest 21/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declartion o interest 21/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
AP01 |
Appointment of Mr Trent Napthine as a director on 15 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 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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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Kieran Dale Napthine on 23 October 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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25 Sep 2020 |
PSC02 |
Notification of Edgeline Ltd as a person with significant control on 9 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Kieran Napthine as a person with significant control on 9 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Jeremy David Napthine as a person with significant control on 9 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Elizabeth Napthine as a person with significant control on 9 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Sacha Napthine as a person with significant control on 9 September 2020
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03 Jun 2020 |
AD01 |
Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to Britannia House Unit E Glenmore Business Park Chichester West Sussex PO19 7BJ on 3 June 2020
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21 Feb 2020 |
PSC01 |
Notification of Kieran Napthine as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC01 |
Notification of Elizabeth Napthine as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC01 |
Notification of Jeremy David Napthine as a person with significant control on 21 February 2020
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21 Feb 2020 |
PSC07 |
Cessation of Edgeline Ltd as a person with significant control on 21 February 2020
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