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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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Aug 2024 |
PSC04 |
Change of details for Mr Marcus Gooch as a person with significant control on 9 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Marcus Gooch on 9 August 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Alan Wigley as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC04 |
Change of details for Mr Marcus Gooch as a person with significant control on 25 July 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Wigley on 2 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9JP United Kingdom to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9PJ on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus Gooch on 2 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Wigley on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus Gooch on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 8 Yarmouth Close Crawley RH10 6th England to Unit 8 (Gf) Magellan Terrace Gatwick Road Gatwick RH10 9JP on 2 February 2024
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21 Sep 2023 |
PSC07 |
Cessation of Sharon Andrea Wigley as a person with significant control on 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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29 Apr 2023 |
PSC01 |
Notification of Marcus Gooch as a person with significant control on 6 April 2023
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint new allot new shares, issue and allott new shares 05/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Marcus Gooch as a director on 5 April 2023
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03 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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