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 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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02 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2024 |
MR01 |
Registration of charge 032012350071, created on 12 June 2024
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24 May 2024 |
AA01 |
Previous accounting period shortened from 26 May 2023 to 25 May 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 27 May 2023 to 26 May 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mr Colin Richard Woffinden as a person with significant control on 25 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Colin Richard Woffinden on 25 January 2024
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24 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Maxine Woffinden on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Vicki Harding on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 1 Blatchington Road Hove East Sussex BN3 3YP United Kingdom to Maria House 35 Millers Road Brighton BN1 5NP on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Colin Richard Woffinden on 24 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Feb 2023 |
AA01 |
Previous accounting period shortened from 28 May 2022 to 27 May 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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22 Nov 2022 |
MR01 |
Registration of charge 032012350070, created on 22 November 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Lower Ground Floor 49 Blatchington Road Hove East Sussex BN3 3YJ to 1 Blatchington Road Hove East Sussex BN3 3YP on 12 October 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Feb 2022 |
AA01 |
Previous accounting period shortened from 29 May 2021 to 28 May 2021
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16 Feb 2022 |
MR01 |
Registration of charge 032012350069, created on 15 February 2022
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26 Jan 2022 |
MR01 |
Registration of charge 032012350068, created on 20 January 2022
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01 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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