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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11 Dec 2024 |
AD01 |
Registered office address changed from 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB United Kingdom to Suite C2, Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 11 December 2024
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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26 Jun 2024 |
PSC04 |
Change of details for Mr Nicholas Braithwaite as a person with significant control on 27 February 2022
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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11 Jan 2022 |
PSC01 |
Notification of Nicholas Braithwaite as a person with significant control on 11 January 2022
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 22/12/2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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02 Jul 2018 |
PSC04 |
Change of details for Mr Timothy Andrew Boyd Green as a person with significant control on 1 December 2017
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