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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04 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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16 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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05 Jul 2023 |
PSC04 |
Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Colin Morris on 12 June 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Colin Morris on 12 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Timothy Colin Morris as a person with significant control on 12 June 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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28 Nov 2022 |
PSC04 |
Change of details for Mr Richard David Arthur Burge as a person with significant control on 14 June 2022
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04 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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04 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Apr 2022 |
CH01 |
Director's details changed for Mr Richard David Arthur Burge on 11 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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13 Dec 2021 |
PSC01 |
Notification of Alexander Roland Malaket as a person with significant control on 28 November 2020
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 Apr 2021 |
PSC01 |
Notification of Timothy Colin Morris as a person with significant control on 27 April 2021
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27 Apr 2021 |
PSC01 |
Notification of Michael Mark Infield as a person with significant control on 27 April 2021
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18 Apr 2021 |
AD01 |
Registered office address changed from Kimberley Lodge the Ride Loxwood Billingshurst West Sussex RH14 0TG United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2021
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29 Jan 2021 |
CH01 |
Director's details changed for Mr Timothy Colin Morris on 29 January 2021
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