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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24 Apr 2024 |
AD01 |
Registered office address changed from PO Box 113 Ockley Lane Hassocks BN6 0ER England to Ockley Manor Barn Ockley Lane Hassocks BN6 8NX on 24 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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05 Feb 2024 |
PSC04 |
Change of details for Ms Janet Clair Rayner as a person with significant control on 5 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
PSC05 |
Change of details for Cecily Investments as a person with significant control on 27 April 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 26/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2023 |
SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 |
SH20 |
Statement by Directors
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27 Apr 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2023 |
PSC04 |
Change of details for Mr Peter Joseph Rayner as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Cecily Investments as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Janet Clair Rayner as a person with significant control on 26 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Janet Clair Rayner as a person with significant control on 21 April 2023
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27 Apr 2023 |
PSC04 |
Change of details for Mr Peter Joseph Rayner as a person with significant control on 21 April 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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06 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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