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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26 Jun 2024 |
PSC04 |
Change of details for Mr Alastair David Gourlay as a person with significant control on 4 April 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Alastair David Gourlay on 4 April 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Alastair David Gourlay as a person with significant control on 23 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Alastair David Gourlay on 23 February 2024
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Alex Sloley as a director on 21 February 2022
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15 Jan 2024 |
AP01 |
Appointment of Mr Darren Gearing as a director on 21 February 2022
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15 Jan 2024 |
AP01 |
Appointment of Mrs Marie Dominique Dhont as a director on 21 February 2022
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Alastair David Gourlay as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Alastair David Gourlay on 28 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from Unit a Level 1 New Englalnd House New England Street Brighton BN1 4GH to Unit 11-13 Grange Road Industrial Estate Southwick Brighton West Sussex BN42 4EN on 1 April 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
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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04 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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