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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03 Dec 2024 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 3 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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09 Aug 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 September 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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19 May 2021 |
RESOLUTIONS |
Resolutions
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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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17 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2021 |
CC04 |
Statement of company's objects
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 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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RES13 ‐
Transfer of shares 28/04/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from 168 Church Road Hove BN3 2DL England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 September 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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