Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
|
|
|
09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from 18 Bond Street Brighton East Sussex BN1 1rd to 80 East Street Brighton East Sussex BN1 1NF on 2 May 2023
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Oct 2022 |
PSC04 |
Change of details for Thomas Benjamin Power as a person with significant control on 26 October 2022
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of Diego Martín as a director on 26 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Diego Martin as a person with significant control on 20 October 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Benjamin Power on 11 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
|
|
|
03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 April 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Benjamin Power as a person with significant control on 26 April 2021
|
|
|
26 Apr 2021 |
PSC04 |
Change of details for Diego Martin as a person with significant control on 26 April 2021
|
|
|
15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
|
|
|
14 Apr 2021 |
PSC01 |
Notification of Diego Martin as a person with significant control on 14 April 2021
|
|