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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28 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Anna Newton as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Ashley Newton on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Anna Newton on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Steve Paul Gardner on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on 22 November 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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30 Nov 2020 |
PSC04 |
Change of details for Mr Mark Ashley Newton as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC04 |
Change of details for Mrs Anna Newton as a person with significant control on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Anna Newton on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Ashley Newton on 30 November 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Mark Ashley Newton as a person with significant control on 14 March 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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12 Jun 2019 |
AP01 |
Appointment of Mr Mark Ashley Newton as a director on 12 June 2019
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21 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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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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19 Mar 2019 |
PSC04 |
Change of details for Mrs Anna Newton as a person with significant control on 14 March 2019
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