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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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Susan Theresa Winchester as a person with significant control on 28 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to C/O Swann Accounting Limited First Floor Offices, Hastings Fishmarket Rock-a-Nore Road Hastings East Sussex TN34 3DW on 22 April 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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04 Jun 2021 |
PSC04 |
Change of details for Mr Peter Anthony Winchester as a person with significant control on 1 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Peter Anthony Winchester as a person with significant control on 24 February 2021
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02 Jun 2021 |
PSC01 |
Notification of Susan Theresa Winchester as a person with significant control on 24 February 2021
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02 Jun 2021 |
PSC07 |
Cessation of Peter Anthony Winchester as a person with significant control on 6 April 2016
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Anthony Winchester on 1 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
AP01 |
Appointment of Mrs Susan Theresa Winchester as a director on 24 February 2021
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24 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Jan 2020 |
AP03 |
Appointment of Mrs Susan Winchester as a secretary on 2 January 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Lesley Powell as a secretary on 2 January 2020
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07 Jan 2020 |
AD01 |
Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 20 Havelock Road Hastings East Sussex TN34 1BP on 7 January 2020
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21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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