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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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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16 Mar 2022 |
MR04 |
Satisfaction of charge 10 in full
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17 Sep 2021 |
CH01 |
Director's details changed for Mr James Wheeler on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Kristian Mark Salter on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Drew Hoggatt on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Ms Michelle Bussey on 17 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2020
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital increased by the creation of 2920 b ordinary shares of £0.01 each and 7380 c ordinary shares of £0.01 each 12/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
SH03 |
Purchase of own shares.
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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24 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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21 Apr 2020 |
PSC05 |
Change of details for Joint Funding Partners Ltd as a person with significant control on 25 September 2018
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21 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Grange Road Southwick Brighton BN42 4DQ
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21 Apr 2020 |
AD02 |
Register inspection address has been changed from Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom to 5 Grange Road Southwick Brighton BN42 4DQ
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from Preece House 4th Floor Davigdor Road Hove East Sussex BN3 1RE England to 5 Grange Road Southwick Brighton BN42 4DQ on 20 December 2019
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30 Sep 2019 |
MR01 |
Registration of charge 029655500015, created on 27 September 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr James Wheeler as a director on 22 July 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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