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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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 September 2015
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 September 2014
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 28 September 2013
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O Gibbons Mannington & Phipps 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to Alliotts, 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 7 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Mark Stephen Fullbrook as a director on 24 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr David Bradshaw Fordham as a director on 24 May 2023
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07 Jun 2023 |
PSC07 |
Cessation of Mark Stephen Fullbrook as a person with significant control on 24 May 2023
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07 Jun 2023 |
PSC01 |
Notification of David Bradshaw Fordham as a person with significant control on 24 May 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2016
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2017
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2017
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2018
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2020
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Oct 2021 |
CS01 |
28/09/21 Statement of Capital gbp 1001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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