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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21 Aug 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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21 Mar 2023 |
TM02 |
Termination of appointment of Emma Elizabeth Carter as a secretary on 28 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to Network House Basing View Basingstoke RG21 4HG on 30 January 2023
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22 Nov 2022 |
AP01 |
Appointment of Ms Kathy Bloomgarden as a director on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Emma Elizabeth Carter as a director on 1 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of James John Carter as a director on 1 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Ian Glover as a director on 1 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of James John Carter as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Emma Elizabeth Carter as a person with significant control on 1 November 2022
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22 Nov 2022 |
PSC01 |
Notification of Kathy Bloomgarden as a person with significant control on 1 November 2022
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
PSC04 |
Change of details for Mrs Emma Elizabeth Carter as a person with significant control on 6 April 2016
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 05/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
SH02 |
Sub-division of shares on 5 December 2021
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07 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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