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 Oct 2024 |
PSC04 |
Change of details for Mr Robert John Ashton as a person with significant control on 15 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 1 Amber House St. Johns Road Hove East Sussex BN3 2EZ England to Platf9Rm Hove Town Hall Church Road Hove BN3 2AF on 11 October 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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10 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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13 Jul 2023 |
PSC04 |
Change of details for Mr Robert John Ashton as a person with significant control on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Luke Alexander Orme on 13 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Robert John Ashton on 13 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from 1 Amber House St. Johns Road Hove East Sussex BN3 2EZ United Kingdom to 1 Amber House St. Johns Road Hove East Sussex BN3 2EZ on 4 July 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 1 Amber House 22 st Johns Road Hove East Sussex BN3 2EZ United Kingdom to 1 Amber House St. Johns Road Hove East Sussex BN3 2EZ on 24 March 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to give effect to emi scheme 10/02/2023
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24 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2013
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24 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2014
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24 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2015
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24 Jan 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 June 2016
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2020
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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06 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2018
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