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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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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11 Jun 2024 |
PSC01 |
Notification of James Tipple as a person with significant control on 15 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Andy Huggins as a person with significant control on 15 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Andrew Rupert Huggins as a person with significant control on 15 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Timothy Martin Lane as a director on 25 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Andrew Rupert Huggins as a director on 15 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Tipple as a director on 15 May 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Suzanna Elizabeth Tipple as a director on 15 May 2024
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18 May 2024 |
SH02 |
Sub-division of shares on 15 May 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 15/05/2024
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RES12 ‐
Resolution of varying share rights or name
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Telecom House 125-135 Preston Road Brighton BN1 6AF England to Mocatta House Trafalgar Place Brighton BN1 4DU on 1 August 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr Timothy Martin Lane as a director on 14 February 2023
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18 Oct 2022 |
TM01 |
Termination of appointment of Ashley Clive Faull as a director on 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Victoria Jane Collis as a director on 24 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of Victoria Jane Collis as a secretary on 24 March 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Steven Marritt as a director on 16 November 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Steven Marritt as a director on 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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