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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the authorised share capital of the company be dispensed with, and limits applied to the directors' authority 18/11/2024
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RES12 ‐
Resolution of varying share rights or name
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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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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2024 |
MR04 |
Satisfaction of charge 16 in full
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05 Sep 2024 |
MR04 |
Satisfaction of charge 18 in full
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08 Jul 2024 |
MR01 |
Registration of charge 034096590043, created on 5 July 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Jun 2023 |
MR01 |
Registration of charge 034096590042, created on 17 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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17 Feb 2023 |
MR04 |
Satisfaction of charge 31 in full
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17 Feb 2023 |
MR01 |
Registration of charge 034096590041, created on 15 February 2023
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Jan 2023 |
MR01 |
Registration of charge 034096590040, created on 26 January 2023
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06 Sep 2022 |
CH01 |
Director's details changed for Mr Alfred Henry Haagman on 1 August 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Alfred Henry Haagman as a person with significant control on 1 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 8 February 2022
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21 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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16 Mar 2021 |
MR04 |
Satisfaction of charge 20 in full
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16 Mar 2021 |
MR04 |
Satisfaction of charge 22 in full
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