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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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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25 May 2022 |
TM01 |
Termination of appointment of David De Souza as a director on 12 May 2022
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25 May 2022 |
PSC05 |
Change of details for Iep Financial (Hove) Ltd as a person with significant control on 6 May 2022
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25 May 2022 |
PSC07 |
Cessation of Blacksmith and Brigantine Company Limited as a person with significant control on 6 May 2022
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21 Feb 2022 |
TM02 |
Termination of appointment of Proquantum Ltd as a secretary on 20 September 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 055678030002 in full
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr David De Souza as a director on 30 November 2020
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11 Feb 2021 |
PSC02 |
Notification of Blacksmith and Brigantine Company Limited as a person with significant control on 30 November 2020
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11 Feb 2021 |
PSC05 |
Change of details for Iep Financial (Hove) Ltd as a person with significant control on 30 November 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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20 Oct 2020 |
MR01 |
Registration of charge 055678030002, created on 12 October 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Bonus issue 01/10/2020
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2020
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21 Sep 2020 |
PSC02 |
Notification of Iep Financial (Hove) Ltd as a person with significant control on 21 August 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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