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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20 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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04 Dec 2023 |
CH01 |
Director's details changed for Rhian Melinda Martis Jones on 30 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Rhian Melinda Martis Jones as a person with significant control on 30 November 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Gregory Martis as a person with significant control on 30 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 136-140 Old Shoreham Road Hove BN3 7BD England to The Offices 57 Newtown Road Hove BN3 7BA on 6 November 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 19 Revell Road Kingston upon Thames Surrey KT1 3SL to 136-140 Old Shoreham Road Hove BN3 7BD on 27 July 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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07 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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