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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26 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Mcgowan on 20 November 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Robert Charles Stevens on 18 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Oct 2023 |
PSC07 |
Cessation of Robert Charles Stevens as a person with significant control on 30 August 2022
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09 Oct 2023 |
PSC07 |
Cessation of Christopher Andrew Mcgowan as a person with significant control on 30 August 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 Sep 2022 |
PSC02 |
Notification of Topsail Holdings Ltd as a person with significant control on 22 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Robert Charles Stevens as a person with significant control on 20 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Mcgowan as a person with significant control on 20 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 4-6 Octagon Offices Waterfront Brighton Marina Brighton East Sussex BN2 5WB to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 17 December 2020
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
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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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2020 |
AP01 |
Appointment of Mr Ricardo De Cristofano as a director on 1 May 2020
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22 May 2020 |
AP01 |
Appointment of Mr Nigel Anthony Hawkes as a director on 11 May 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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