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 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Adam Hyland as a director on 30 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Ms Raphaele Alexandra Von Koetlittz on 12 December 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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13 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Spaces Brighton Trafalgar Place, Mocatta House Spaces - Trafalgar Place Mocatta House - Office 503 Brighton BN1 4DU England to Brighton Junction 1a Isetta Square 35 New England Street Brighton East Sussex BN1 4GQ on 9 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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07 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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08 Feb 2018 |
AP01 |
Appointment of Mr William Mayor as a director on 1 February 2018
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08 Feb 2018 |
AP01 |
Appointment of Ms Raphaele Alexandra Von Koetlittz as a director on 1 February 2018
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11 Dec 2017 |
AD01 |
Registered office address changed from C/O Giedre Paludneviciute (Dna) Regus Towerpoint 44 North Road Brighton BN1 1YR England to Spaces Brighton Trafalgar Place, Mocatta House Spaces - Trafalgar Place Mocatta House - Office 503 Brighton BN1 4DU on 11 December 2017
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10 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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