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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23 Nov 2023 |
PSC04 |
Change of details for Ms Kate Joanna Redman as a person with significant control on 22 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Kate Joanna Redman on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ United Kingdom to 31 Lynwood Court Rushams Road Horsham West Sussex RH12 2QA on 22 November 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Ms Kate Joanna Redman on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Ms Kate Joanna Redman as a person with significant control on 22 November 2023
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21 Nov 2023 |
EW01RSS |
Directors' register information at 21 November 2023 on withdrawal from the public register
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21 Nov 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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02 Nov 2023 |
MR01 |
Registration of charge 117034270002, created on 1 November 2023
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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06 Oct 2021 |
MR01 |
Registration of charge 117034270001, created on 6 October 2021
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-13
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25 May 2021 |
CONNOT |
Change of name notice
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17 May 2021 |
CH01 |
Director's details changed for Ms Kate Joanna Redman on 17 May 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-30
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16 Nov 2020 |
CONNOT |
Change of name notice
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09 Nov 2020 |
PSC01 |
Notification of Kate Joanna Redman as a person with significant control on 29 October 2020
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09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
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