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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Ian Wescombe as a director on 8 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Zaheer Afzal as a director on 4 August 2023
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28 Jul 2023 |
AD02 |
Register inspection address has been changed from Third Floor, 111 New Street Birmingham West Midlands B2 4EU England to 45 Ladies Mile Road Ladies Mile Road Brighton East Sussex BN1 8TA
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27 Jul 2023 |
PSC01 |
Notification of John Irvine Burrowes as a person with significant control on 19 April 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
PSC07 |
Cessation of Zaheer Afzal as a person with significant control on 19 April 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr John Irvine Burrowes on 27 July 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Zaheer Afzal as a director on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 45 Ladies Mile Road Ladies Mile Road Brighton East Sussex BN1 8TA England to 45 Ladies Mile Road Brighton BN1 8TA on 25 April 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Third Floor, 111 New St New Street Birmingham West Midlands B2 4EU England to 45 Ladies Mile Road Ladies Mile Road Brighton East Sussex BN1 8TA on 25 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Zaheer Afzal as a director on 19 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr John Irvine Burrowes as a director on 19 January 2023
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25 Nov 2022 |
AD02 |
Register inspection address has been changed from 45 Ladies Mile Road Brighton BN1 8TA England to Third Floor, 111 New Street Birmingham West Midlands B2 4EU
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24 Nov 2022 |
PSC04 |
Change of details for Mr Zaheer Afzal as a person with significant control on 24 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Zaheer Afzal on 24 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 99 Western Road Lewes BN7 1RS England to Third Floor, 111 New St New Street Birmingham West Midlands B2 4EU on 24 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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