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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09 May 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Milner-Smith on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Thomas Milner-Smith as a person with significant control on 22 March 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 85-87 Montague Street Worthing West Sussex BN11 3BN United Kingdom to 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP on 22 March 2024
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
SH08 |
Change of share class name or designation
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 23 the Mill Building 31 Chatsworth Road Worthing West Sussex BN11 1LY United Kingdom to 85-87 Montague Street Worthing West Sussex BN11 3BN on 1 November 2022
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16 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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10 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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08 Apr 2021 |
AD01 |
Registered office address changed from The Mill Building 31 Chatsworth Road Worthing BN11 1LY England to Unit 23 the Mill Building 31 Chatsworth Road Worthing West Sussex BN11 1LY on 8 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Milner-Smith as a person with significant control on 6 April 2021
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11 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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07 Apr 2020 |
AD01 |
Registered office address changed from 12 New Broadway Tarring Road Worthing BN11 4HP England to The Mill Building 31 Chatsworth Road Worthing BN11 1LY on 7 April 2020
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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