Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jun 2023 |
PSC07 |
Cessation of Stephen Gore as a person with significant control on 11 November 2022
|
|
|
15 Nov 2022 |
PSC02 |
Notification of Gazell Holdings Limited as a person with significant control on 7 November 2022
|
|
|
15 Nov 2022 |
CH01 |
Director's details changed for Mr Stephen Roy Gore on 5 November 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
|
|
|
23 Oct 2022 |
CH01 |
Director's details changed for Mrs Daphne Gore on 16 October 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
07 Jul 2021 |
CH03 |
Secretary's details changed for Mr Stephen Gore on 7 July 2021
|
|
|
07 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen Gore on 7 July 2021
|
|
|
07 Jul 2021 |
PSC04 |
Change of details for Mr Stephen Roy Gore as a person with significant control on 7 July 2021
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
11 May 2020 |
AD02 |
Register inspection address has been changed from 13 Lavant Road Chichester PO19 5QY England to Middleton House Yapton Road Middleton-on-Sea Bognor Regis PO22 6DU
|
|
|
03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 May 2019 |
PSC04 |
Change of details for Mr Stephen Gore as a person with significant control on 30 June 2018
|
|
|
13 May 2019 |
AP01 |
Appointment of Mrs Daphne Gore as a director on 13 May 2019
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
|
|
|
14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
27 Jun 2018 |
AD01 |
Registered office address changed from Bonhams House Main Road Yapton Arundel BN18 0DX England to Middleton House Yapton Road Middleton-on-Sea Bognor Regis PO22 6DU on 27 June 2018
|
|
|
04 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2017
|
|
|
11 May 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|