Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr David John Trigg as a person with significant control on 11 May 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
|
|
|
28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
21 Oct 2019 |
CH01 |
Director's details changed for Mr David John Trigg on 18 October 2019
|
|
|
17 Oct 2019 |
CH01 |
Director's details changed for Mr David John Trigg on 17 October 2019
|
|
|
17 Oct 2019 |
PSC04 |
Change of details for Mr David John Trigg as a person with significant control on 17 October 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from Unit C1, Rock Business Park the Hollow Washington Pulborough West Sussex RH20 3DA England to Premier Gt Rock Business Park the Hollow Washington West Sussex RH20 3GR on 17 October 2019
|
|
|
02 Aug 2019 |
SH02 |
Consolidation of shares on 22 July 2019
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
|
|
|
01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
|
|
|
01 Aug 2019 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
30 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
10,000 issued shares of £0.01 be consolidated into 100 ordinary shares of £1.00 each 22/07/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2019 |
TM01 |
Termination of appointment of Nicholas James Hall as a director on 24 May 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
|
|
|
31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
|
|
|
12 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
|
|