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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09 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid for this repurchased.
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25 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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25 Nov 2024 |
PSC07 |
Cessation of Daniel Sweeney as a person with significant control on 24 September 2024
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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26 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Oct 2024 |
TM01 |
Termination of appointment of Daniel Sweeney as a director on 30 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr James Hill as a person with significant control on 3 May 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 August 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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12 Sep 2022 |
PSC04 |
Change of details for Mr Matthew James Simpson as a person with significant control on 1 September 2022
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Sweeney on 1 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 6 September 2022
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mr Daniel Sweeney as a person with significant control on 10 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Simon Wray as a person with significant control on 2 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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28 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Sweeney as a person with significant control on 12 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Sweeney on 12 April 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel Sweeney on 12 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Daniel Sweeney as a person with significant control on 12 April 2021
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14 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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07 Jan 2021 |
PSC04 |
Change of details for Simon Wray as a person with significant control on 6 January 2021
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