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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13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2022 |
PSC02 |
Notification of Adeptis Holdings Limited as a person with significant control on 15 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Jonathan Tobias Palling as a person with significant control on 15 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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30 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2020
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30 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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24 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to 30-34 North Street Hailsham East Sussex BN27 1DW on 5 December 2019
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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18 Jan 2019 |
SH08 |
Change of share class name or designation
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Jan 2019 |
PSC04 |
Change of details for Jonathan Tobias Palling as a person with significant control on 22 November 2018
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14 Jan 2019 |
PSC07 |
Cessation of Nye Sinclair Bidwell as a person with significant control on 22 November 2018
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