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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07 May 2024 |
MR01 |
Registration of charge 095549710010, created on 3 May 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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23 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 29 April 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 10 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 6 October 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Matthew Benjamin Allen on 6 October 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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28 Oct 2022 |
MR01 |
Registration of charge 095549710009, created on 28 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
MR01 |
Registration of charge 095549710008, created on 17 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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11 Feb 2022 |
MR01 |
Registration of charge 095549710007, created on 7 February 2022
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10 Feb 2022 |
MR01 |
Registration of charge 095549710006, created on 7 February 2022
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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25 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 18 May 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Benjamin Allen on 18 May 2021
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25 Jan 2022 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 25 January 2022
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09 Jun 2021 |
MR04 |
Satisfaction of charge 095549710001 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 095549710002 in full
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
PSC04 |
Change of details for Mr Matthew Benjamin Allen as a person with significant control on 16 February 2018
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