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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from New England House Studio 8, Level 6 South, New England House Brighton BN1 4GH England to Citibase Building 95 Ditchling Road Brighton BN1 4st on 7 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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10 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2021
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07 Jul 2021 |
SH03 |
Purchase of own shares.
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26 Feb 2021 |
AD01 |
Registered office address changed from New England House Studio 8, Level 6 South Brighton East Sussex BN1 4GP England to New England House Studio 8, Level 6 South, New England House Brighton BN1 4GH on 26 February 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor, Tower Point 44 North Road Brighton BN1 1YR England to New England House Studio 8, Level 6 South Brighton East Sussex BN1 4GP on 21 January 2021
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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14 Sep 2020 |
MR04 |
Satisfaction of charge 063186210001 in full
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06 Aug 2020 |
MR01 |
Registration of charge 063186210001, created on 3 August 2020
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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