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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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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21 Nov 2023 |
AP03 |
Appointment of Mr Rob Walsh as a secretary on 18 November 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of William Alistair Murie as a secretary on 17 November 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
PSC04 |
Change of details for Mr Simon Alistair Murie as a person with significant control on 20 October 2022
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24 May 2023 |
AD01 |
Registered office address changed from Unit 9 300 Madeira Drive Brighton BN2 1BX United Kingdom to Unit 9 Sea Lanes 300 Madeira Drive Brighton BN2 1BX on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Unit 9 Unit 9 300 Madeira Drive Brighton BN2 1BX England to Unit 9 300 Madeira Drive Brighton BN2 1BX on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Lower Ground Floor, Fmg, Clarendon Mansions, 80 East Street Brighton BN1 1NF England to Unit 9 Unit 9 300 Madeira Drive Brighton BN2 1BX on 24 May 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 046654630002 in full
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Ashley Robert David Van Wensveen on 28 March 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Unit 1 Alpha House St. Johns Road Hove East Sussex BN3 2FT England to Lower Ground Floor, Fmg, Clarendon Mansions, 80 East Street Brighton BN1 1NF on 4 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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21 Feb 2022 |
CH03 |
Secretary's details changed for William Alistair Murie on 16 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Alistair Murie on 16 February 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Simon Alistair Murie as a person with significant control on 16 February 2022
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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