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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27 Jan 2021 |
AD01 |
Registered office address changed from Mercer Road Horsham West Sussex RH12 3SR England to Jobs Depot Pookbourne Lane Hickstead West Sussex BN6 9LS on 27 January 2021
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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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 ‐
42(2)(B) of schedule 2 of gthe companies act 2006 the restriction on authroisred shares 12/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Nov 2020 |
PSC01 |
Notification of Tristan James Miles as a person with significant control on 18 November 2020
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge 049334180006, created on 6 November 2020
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04 Nov 2020 |
PSC07 |
Cessation of Sylvia Patricia Whelan as a person with significant control on 30 June 2016
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21 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 August 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 Jul 2020 |
AP01 |
Appointment of Mr David James Wright as a director on 8 July 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Barry Graham Robins as a director on 26 February 2020
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23 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/10/2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub-division 20/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
CS01 |
15/10/19 Statement of Capital gbp 136.25
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/01/2020
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08 Mar 2019 |
AP01 |
Appointment of Mr Barry Graham Robins as a director on 26 February 2019
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27 Feb 2019 |
AP01 |
Appointment of Mr Nicholas Kirk Mulligan as a director on 26 February 2019
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26 Feb 2019 |
CH03 |
Secretary's details changed for Ms Sylvia Patricia Whelan on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Ms Sylvia Patricia Whelan on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Tristan James Miles on 26 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Damone Michael Mogre as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Damone Michael Mogre on 26 February 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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