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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15 May 2024 |
RESOLUTIONS |
Resolutions
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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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15 May 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 028070830001, created on 18 June 2020
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04 Mar 2020 |
SH03 |
Purchase of own shares.
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25 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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26 Nov 2019 |
AD01 |
Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to 44 Grand Parade Brighton BN2 9QA on 26 November 2019
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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10 Apr 2019 |
CH01 |
Director's details changed for Mrs Frances Carol Camp on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony Vincent Gravenor on 10 April 2019
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10 Apr 2019 |
CH03 |
Secretary's details changed for Mr Anthony Vincent Gravenor on 10 April 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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12 Feb 2018 |
AD01 |
Registered office address changed from 24 Windlesham Road Brighton BN1 3AG England to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 12 February 2018
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