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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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification this form is a second filing of the SH08 registered on 30/09/2023.
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 21/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 16/10/2023.
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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20 Sep 2023 |
PSC05 |
Change of details for Southgate Chichester Limited as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Annie Mason as a person with significant control on 19 September 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Michael Louis Mason on 31 July 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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03 Feb 2023 |
PSC05 |
Change of details for Southgate Chichester Limited as a person with significant control on 23 May 2017
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03 Feb 2023 |
PSC01 |
Notification of Annie Mason as a person with significant control on 23 May 2017
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04 Oct 2022 |
CH01 |
Director's details changed for Ms Annie Mason on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Louis Mason on 4 October 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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24 May 2022 |
PSC02 |
Notification of Southgate Chichester Limited as a person with significant control on 23 May 2017
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23 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2022
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10 Dec 2021 |
AD01 |
Registered office address changed from 10 Granville Road Littlehampton BN17 5JU United Kingdom to Unit 5 the Courtyard Vinnetrow Business Park Vinnetrow Road Chichester West Sussex PO20 1QH on 10 December 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Louis Mason on 29 September 2021
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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