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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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03 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 July 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 26 November 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Joseph Hughes on 26 November 2023
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mr Robert Leckie on 26 November 2023
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08 Feb 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 8 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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06 Oct 2023 |
MR04 |
Satisfaction of charge 109505450001 in full
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03 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Apr 2022 |
MR01 |
Registration of charge 109505450001, created on 31 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr Robert Leckie on 18 May 2021
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09 Jun 2021 |
PSC05 |
Change of details for Highstead Investments Ltd as a person with significant control on 18 May 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Patrick Joseph Hughes as a person with significant control on 18 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Patrick Joseph Hughes on 18 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Martin Leckie on 18 May 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 June 2021
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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11 Sep 2020 |
AP01 |
Appointment of Mr Patrick Joseph Hughes as a director on 11 September 2020
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11 Sep 2020 |
PSC07 |
Cessation of Robert Leckie as a person with significant control on 11 September 2020
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