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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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19 Aug 2025 |
AD01 |
Registered office address changed from The Old Mill Mill Lane Uckfield East Sussex TN22 5AA England to Riverside Centre Railway Lane Lewes BN7 2AQ on 19 August 2025
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24 Jul 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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17 Jun 2025 |
MA |
Memorandum and Articles of Association
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17 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan to be provided by the company 24/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2025 |
CS01 |
Confirmation statement made on 23 May 2025 with updates
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13 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms Emma Margaret Woods as a director on 6 December 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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10 Nov 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2023 |
AP01 |
Appointment of Mr Rory James Gibbs as a director on 18 October 2023
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31 Oct 2023 |
PSC02 |
Notification of Piper Nominee Iv Limited as a person with significant control on 18 October 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
AD01 |
Registered office address changed from , Lampool Lampool Corner, Maresfield, Uckfield, TN22 3DS, United Kingdom to The Old Mill Mill Lane Uckfield East Sussex TN22 5AA on 14 August 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mrs Kate Rebecca Prince as a person with significant control on 25 July 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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