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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28 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Mark Lawson on 28 June 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Acre House 11-15 William Road London NW1 3ER on 12 April 2024
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12 Apr 2024 |
PSC05 |
Change of details for Bravecase Limited as a person with significant control on 12 April 2024
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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09 Mar 2023 |
TM02 |
Termination of appointment of Prism Cosec Limited as a secretary on 2 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021
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01 Jun 2021 |
PSC05 |
Change of details for Bravecase Limited as a person with significant control on 1 June 2021
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01 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Oct 2019 |
MA |
Memorandum and Articles of Association
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2019 |
MR01 |
Registration of charge 054515150011, created on 29 August 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Sep 2018 |
TM02 |
Termination of appointment of Slc Corporate Services Limited as a secretary on 20 August 2018
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18 Sep 2018 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 August 2018
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20 Aug 2018 |
PSC05 |
Change of details for Bravecase Limited as a person with significant control on 20 August 2018
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