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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
CH03 |
Secretary's details changed for Mrs Emma Barbara Michelle Davies on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Charles Bracher Davies on 12 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
AP03 |
Appointment of Mrs Emma Barbara Michelle Davies as a secretary on 28 March 2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
PSC07 |
Cessation of Emma Barbara Michelle Davies as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Paul Charles Bracher Davies as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC02 |
Notification of Gildenhurst Holdings Ltd as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Paul Charles Bracher Davies as a person with significant control on 27 March 2024
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09 Apr 2024 |
PSC01 |
Notification of Emma Barbara Michelle Davies as a person with significant control on 27 March 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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28 Sep 2022 |
AD01 |
Registered office address changed from 35 Carfax Horsham RH12 1EE England to 21 Lintot Square Fairbank Road Southwater Horsham RH13 9LA on 28 September 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 21 Lintot Square Fairbank Road Southwater West Sussex RH13 9LA England to 35 Carfax Horsham RH12 1EE on 7 September 2022
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 6 the Parade Caterways Horsham West Sussex RH12 2AL England to 21 Lintot Square Fairbank Road Southwater West Sussex RH13 9LA on 14 January 2021
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