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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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17 Jan 2024 |
AD01 |
Registered office address changed from Ground Floor 19 New Road Brighton BN1 1UF to First Floor Redington Court 69 Church Road Hove BN3 2BB on 17 January 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Matthew Lee Poole on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Lee Poole as a person with significant control on 9 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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17 Jan 2022 |
PSC07 |
Cessation of Karen Jean Lawton as a person with significant control on 31 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Karen Jean Lawton as a director on 31 December 2021
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap increased 19/01/2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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22 Jan 2021 |
PSC04 |
Change of details for Mr Matthew Lee Poole as a person with significant control on 19 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Trustco Plc as a person with significant control on 30 October 2020
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22 Jan 2021 |
PSC04 |
Change of details for Mr Kevin James Lawton as a person with significant control on 19 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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