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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12 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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12 May 2024 |
PSC04 |
Change of details for Mr Stuart James Brown as a person with significant control on 1 January 2024
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12 May 2024 |
CH01 |
Director's details changed for Mr Stuart James Brown on 1 January 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 30/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 30/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2023 |
PSC04 |
Change of details for Mr Stuart James Brown as a person with significant control on 1 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Stuart James Brown on 1 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Stuart James Brown on 31 March 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Stuart James Brown as a person with significant control on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Stuart James Brown on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 23 February 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Stuart James Brown as a person with significant control on 25 January 2023
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Stuart James Brown on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Stuart James Brown as a person with significant control on 24 March 2022
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