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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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2019
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03 Oct 2023 |
PSC02 |
Notification of Carden It Group Limited as a person with significant control on 18 April 2018
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03 Oct 2023 |
PSC07 |
Cessation of Jeremy Huson as a person with significant control on 18 April 2018
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03 Oct 2023 |
PSC07 |
Cessation of David Michael King as a person with significant control on 18 April 2018
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07 Jul 2023 |
AD01 |
Registered office address changed from Suite 2 Castle House Sea View Way Brighton East Sussex BN2 6NT England to 1 Hunns Mere Way Brighton East Sussex BN2 6AH on 7 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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21 Feb 2023 |
MR01 |
Registration of charge 068792270001, created on 3 February 2023
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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28 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Dec 2020 |
CH01 |
Director's details changed for Jeremy Huson on 11 December 2020
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12 Dec 2020 |
PSC04 |
Change of details for Jeremy Huson as a person with significant control on 11 December 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Scott Peter Dunkerton on 28 July 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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15 Oct 2019 |
PSC04 |
Change of details for Jeremy Huson as a person with significant control on 12 October 2019
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12 Oct 2019 |
PSC04 |
Change of details for David Michael King as a person with significant control on 12 October 2019
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