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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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02 Nov 2022 |
PSC04 |
Change of details for Andrew Jonathan Standen as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Andrew Jonathan Standen on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE on 2 November 2022
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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20 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Andrew Jonathan Standen as a person with significant control on 15 December 2021
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21 Dec 2021 |
PSC07 |
Cessation of Emma Louise Porter as a person with significant control on 15 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Emma Louise Porter as a director on 15 December 2021
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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