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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13 Nov 2024 |
TM01 |
Termination of appointment of Paul Cernicharo-Terol as a director on 12 November 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Floor 6 Tower Point 44 North Road Brighton East Sussex BN11 1YE United Kingdom to Floor 6, Tower Point 44 North Road Brighton BN1 1YR on 16 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from Imperial House 2nd Floor 40-42 Queens Road Brighton East Sussex BN1 3XB United Kingdom to Floor 6 Tower Point 44 North Road Brighton East Sussex BN11 1YE on 11 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Alexandra Claire Newson as a person with significant control on 19 January 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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23 Nov 2022 |
AP01 |
Appointment of Amii Lanham as a director on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Paul Cernicharo-Terol as a director on 23 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Christopher Robert Newson as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Ms Mary Elizabeth Curnock Cook on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Robert Newson on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from International House Queens Road Brighton BN1 3XE to Imperial House 2nd Floor 40-42 Queens Road Brighton East Sussex BN1 3XB on 23 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Marcus Frederick Palmer as a secretary on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Marcus Frederick Palmer as a director on 23 November 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 May 2022 |
CH01 |
Director's details changed for Mary Curnock-Cook on 17 May 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Christopher Robert Newson on 1 September 2020
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Marcus Frederick Palmer on 1 September 2020
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03 Nov 2021 |
TM01 |
Termination of appointment of Nigel Paul Hearson as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of David Norman Hearson as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Charles Kenneth Delingpole as a director on 1 November 2021
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02 Nov 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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