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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05 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Murray Jones on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Robert Murray Jones as a director on 28 May 2022
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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31 Aug 2021 |
PSC04 |
Change of details for Mr Christopher Smith as a person with significant control on 9 March 2021
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31 Aug 2021 |
PSC04 |
Change of details for Mr Nicholas Smith as a person with significant control on 9 March 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 Feb 2019 |
AD01 |
Registered office address changed from Unit 6 Sharlands Farm Craft Workshops Blackboys East Sussex TN22 5HN England to Unit 23 Ghyll Industrial Estate Ghyll Road Heathfield East Sussex TN21 8AW on 22 February 2019
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14 Feb 2019 |
MR01 |
Registration of charge 052208350002, created on 12 February 2019
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17 Jan 2019 |
MR01 |
Registration of charge 052208350001, created on 12 January 2019
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04 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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04 Sep 2018 |
CH01 |
Director's details changed for Nicholas Smith on 2 September 2018
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