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 Sep 2024 |
AA |
Micro company accounts made up to 30 June 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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18 Jan 2023 |
AD02 |
Register inspection address has been changed from 13 Flat 5-6 13 Queens Road Richmond Surrey TW10 6JW England to 13 Queens Road Flat 5-6 Richmond Surrey TW10 6JW
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09 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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19 Apr 2022 |
AD02 |
Register inspection address has been changed from 11 Landseer Road Hove BN3 7AF England to 13 Flat 5-6 13 Queens Road Richmond Surrey TW10 6JW
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28 Mar 2022 |
AD01 |
Registered office address changed from Unit 7, the Old Town Hall 142 Albion Street Southwick Brighton BN42 4AX United Kingdom to Unit G, Hove Technology Centre St. Josephs Close Hove BN3 7ES on 28 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mr Alexander Wheatley as a person with significant control on 4 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Wheatley on 4 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from 7 Powis Square Brighton BN1 3HH United Kingdom to 11 Landseer Road Hove BN3 7AF
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02 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Aug 2021 |
CH01 |
Director's details changed for Mr Alexander Wheatley on 20 August 2021
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21 Aug 2021 |
PSC04 |
Change of details for Mr Alexander Wheatley as a person with significant control on 20 August 2021
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03 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Wheatley on 17 April 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 June 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-11
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05 Mar 2019 |
AD01 |
Registered office address changed from J B Wood Accountancy Services Ltd, Unit 9 Albion Street Southwick Brighton BN42 4AX England to Unit 7, the Old Town Hall 142 Albion Street Southwick Brighton BN42 4AX on 5 March 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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07 Aug 2018 |
AA |
Micro company accounts made up to 30 June 2018
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