Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
10 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mr James Joseph Clifton on 3 April 2023
|
|
|
03 Apr 2023 |
PSC04 |
Change of details for Mr James Joseph Clifton as a person with significant control on 3 April 2023
|
|
|
03 Apr 2023 |
CH01 |
Director's details changed for Mrs Jessica Beatrice Clifton on 3 April 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
|
|
|
21 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
10 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Mrs Jessica Beatrice Clifton on 10 September 2020
|
|
|
10 Sep 2020 |
CH01 |
Director's details changed for Mr James Joseph Clifton on 10 September 2020
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
18 Oct 2019 |
TM01 |
Termination of appointment of Jessica Beatrice Clifton as a director on 1 July 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mrs Jessica Beatrice Clifton as a director on 1 July 2019
|
|
|
16 Oct 2019 |
CH01 |
Director's details changed for Mr James Joseph Clifton on 16 October 2019
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 11 October 2019
|
|
|
11 Oct 2019 |
AP01 |
Appointment of Mrs Jessica Beatrice Clifton as a director on 1 July 2019
|
|
|
09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|
|
09 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Share cap comprised of ord shares of £1 each, b ord shares of £1 each and c ord shares of £1 each 27/09/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
|
|
|
28 Mar 2018 |
AD01 |
Registered office address changed from Telecom House Preston Road Brighton East Sussex BN1 6AF United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 28 March 2018
|
|