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 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision, authorised share capital deleted 04/09/2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mr Andrew Bennett as a director on 1 April 2024
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16 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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15 Jan 2024 |
AD01 |
Registered office address changed from 12a Marlborough Place Brighton BN1 1WN England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 15 January 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2021 |
PSC05 |
Change of details for Soutenu Limited as a person with significant control on 15 September 2021
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18 Oct 2021 |
PSC05 |
Change of details for Soutenu Ltd as a person with significant control on 15 September 2021
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18 Oct 2021 |
PSC05 |
Change of details for Green & Kassab Holdings Limited as a person with significant control on 15 September 2021
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18 Oct 2021 |
PSC02 |
Notification of Soutenu Ltd as a person with significant control on 15 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Green & Kassab Holdings Limited as a person with significant control on 15 October 2021
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15 Oct 2021 |
PSC05 |
Change of details for Green & Kassab Holdings Limited as a person with significant control on 15 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Darren Anthony Jones on 25 June 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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02 Jul 2019 |
AP01 |
Appointment of Mr Darren Anthony Jones as a director on 1 April 2019
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