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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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Edward Binney on 12 April 2023
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16 Feb 2023 |
MR01 |
Registration of charge 085287580002, created on 10 February 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
MR01 |
Registration of charge 085287580001, created on 10 February 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Jun 2019 |
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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18 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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13 Jun 2019 |
PSC02 |
Notification of Keystone Industries Limited as a person with significant control on 4 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Paul Edward Binney as a person with significant control on 4 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Feb 2018 |
AP01 |
Appointment of Mrs Valerie Binney as a director on 1 February 2018
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12 Jan 2018 |
AD01 |
Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 12 January 2018
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03 Jul 2017 |
PSC01 |
Notification of Paul Edward Binney as a person with significant control on 6 April 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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