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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01 Nov 2022 |
AP01 |
Appointment of Mr Mark Jeremy Varnham Allin as a director on 20 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Charles Christian Thomas Reed as a director on 20 October 2022
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01 Nov 2022 |
AP03 |
Appointment of Mr Robert William Proctor as a secretary on 20 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 Oct 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from 2nd Floor, Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to 1st Floor, Huntingdon House 20a North Street Brighton East Sussex BN1 1EB on 20 December 2019
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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05 Nov 2019 |
PSC04 |
Change of details for Ms Jennie Sarah Moss as a person with significant control on 3 April 2019
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04 Nov 2019 |
PSC07 |
Cessation of Lloyd Craig Thomas Pearson as a person with significant control on 3 April 2019
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01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with no updates
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19 Oct 2018 |
CH01 |
Director's details changed for Ms Jennie Sarah Moss on 6 April 2016
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15 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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19 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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