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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05 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
SH08 |
Change of share class name or designation
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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24 Nov 2022 |
CH04 |
Secretary's details changed
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23 Nov 2022 |
AD01 |
Registered office address changed from Unit 11 Hove Business Centre Hove East Sussex BN3 6HA England to Unit 3 Adur Dock 104 Albion Street Southwick Brighton BN42 4DP on 23 November 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Graham Newell as a person with significant control on 20 January 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Matthew Graham Newell on 20 January 2020
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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18 Nov 2019 |
PSC04 |
Change of details for Mr Andrew James Hardress Newell as a person with significant control on 17 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Vesna Belogaska as a director on 8 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Steven Denman as a director on 25 October 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2018 |
AP01 |
Appointment of Mr Steven Denman as a director on 13 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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