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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19 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
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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26 Oct 2022 |
MR01 |
Registration of charge 074016000005, created on 26 October 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Platf9Rm, Tower Point Platform 9, Tower Point, 6th Floor, Office 10 44 North Road Brighton East Sussex BN1 1YR England to Projects the Lanes Nile House Nile Street Brighton BN1 1HW on 1 July 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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13 Apr 2022 |
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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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
MR01 |
Registration of charge 074016000004, created on 8 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Lucinda Catherine Krigstein on 1 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from First Floor, Pelham House 25 Pelham Square Trafalgar Street Brighton BN1 4ET England to Platf9Rm, Tower Point Platform 9, Tower Point, 6th Floor, Office 10 44 North Road Brighton East Sussex BN1 1YR on 19 December 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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11 Nov 2019 |
MR04 |
Satisfaction of charge 074016000003 in full
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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29 Aug 2019 |
PSC07 |
Cessation of Lisa Fairbank as a person with significant control on 15 November 2016
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29 Aug 2019 |
AD01 |
Registered office address changed from C/O Sara Coley Pelham House 25 Pelham Square, First Floor Trafalgar Street Brighton Bn1 4Etbn1 4Et to First Floor, Pelham House 25 Pelham Square Trafalgar Street Brighton BN1 4ET on 29 August 2019
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05 Aug 2019 |
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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