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)
|
|
13 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
03 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 May 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
|
|
|
17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE United Kingdom to Units 1 & 2 Woodfield Farm Offices Isaacs Lane Burgess Hill West Sussex RH15 8RA on 16 March 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Dec 2020 |
PSC04 |
Change of details for Mr Mark John Hicklin as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
|
|
|
02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
|
|
|
02 Dec 2020 |
PSC04 |
Change of details for Mr Mark John Hicklin as a person with significant control on 1 December 2020
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mark John Hicklin on 1 December 2020
|
|
|
02 Dec 2020 |
CH03 |
Secretary's details changed for Mark John Hicklin on 1 December 2020
|
|
|
02 Dec 2020 |
CH01 |
Director's details changed for Mark John Hicklin on 1 December 2020
|
|
|
13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
|
|
|
24 Oct 2019 |
PSC04 |
Change of details for Mr Mark John Hicklin as a person with significant control on 27 June 2019
|
|
|
23 Oct 2019 |
CH01 |
Director's details changed for Mark John Hicklin on 27 June 2019
|
|
|
27 Jun 2019 |
CH01 |
Director's details changed for Mark John Hicklin on 27 June 2019
|
|
|
27 Jun 2019 |
PSC04 |
Change of details for Mr Mark John Hicklin as a person with significant control on 27 June 2019
|
|