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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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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30 Oct 2024 |
PSC07 |
Cessation of Oliver & Graimes Design Associates Limited as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Richard Anthony David Maennling as a person with significant control on 13 July 2020
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30 Oct 2024 |
PSC01 |
Notification of Gavin Donald Graimes as a person with significant control on 26 February 2018
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30 Oct 2024 |
PSC01 |
Notification of Gareth David Graimes as a person with significant control on 26 February 2018
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30 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 1 1 Martlet Offices Sussex County Cricket Club Brighton & Hove East Sussex BN3 3AN England to 1 Martlet Offices Sussex County Cricket Club Brighton & Hove BN3 3AN on 10 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 63 Portland Road Brighton & Hove East Sussex BN3 5DQ England to 1 1 Martlet Offices Sussex County Cricket Club Brighton & Hove East Sussex BN3 3AN on 4 November 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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27 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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07 Nov 2018 |
PSC07 |
Cessation of Richard Anthony Edward Maennling as a person with significant control on 24 November 2017
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2018 |
AD01 |
Registered office address changed from 4 Isetta Square 35 New England Street Brighton BN1 4GQ England to 63 Portland Road Brighton & Hove East Sussex BN3 5DQ on 21 June 2018
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21 Jun 2018 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 4 Isetta Square 35 New England Street Brighton BN1 4GQ on 21 June 2018
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18 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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26 Feb 2018 |
PSC02 |
Notification of Oliver & Graimes Design Associates Limited as a person with significant control on 24 November 2017
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