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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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Additional 90 shares be issued in the company, as follows: 54 ordinary shares of £1 each, 27 a ordinary shares of £1 each, 9 b ordinary shares of £1 each 22/11/2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Feb 2020 |
PSC04 |
Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 18 January 2018
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28 Feb 2020 |
PSC01 |
Notification of Richard Ball as a person with significant control on 18 January 2018
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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04 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Ball on 11 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Ball on 11 April 2019
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15 Apr 2019 |
PSC04 |
Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 11 April 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England to Unit 25, Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XR on 8 April 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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11 May 2018 |
SH02 |
Sub-division of shares on 18 January 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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