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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02 Dec 2024 |
PSC07 |
Cessation of Ashley Stephen Funnell as a person with significant control on 2 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Ashley Stephen Funnell as a director on 2 December 2024
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02 Dec 2024 |
AP03 |
Appointment of Mr David Greaves as a secretary on 2 December 2024
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02 Dec 2024 |
TM02 |
Termination of appointment of Ashley Stephen Funnell as a secretary on 2 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 46 Durrington Lane Worthing BN13 2QU England to 209 Tarring Road Worthing BN11 4HN on 2 December 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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27 Mar 2024 |
SH02 |
Sub-division of shares on 30 April 2020
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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27 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 30/04/2020
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07 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr David Charles Peter Greaves as a person with significant control on 7 August 2023
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10 Aug 2023 |
PSC04 |
Change of details for Mr Ashley Stephen Funnell as a person with significant control on 6 April 2016
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10 Aug 2023 |
PSC04 |
Change of details for Mr Paul Ross Brewster as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC01 |
Notification of David Charles Peter Greaves as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Paul Ross Brewster as a person with significant control on 7 August 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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