Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 27 December 2023
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Jason Christopher Keel as a person with significant control on 17 September 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 27 December 2021
|
|
|
20 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
|
|
|
13 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Christopher Keel on 25 March 2022
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Mr Jason Christopher Keel as a person with significant control on 25 March 2022
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Oct 2021 |
AA |
Total exemption full accounts made up to 27 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
|
|
|
26 Jan 2021 |
PSC04 |
Change of details for Mr Jason Christopher Keel as a person with significant control on 14 July 2020
|
|
|
26 Jan 2021 |
PSC07 |
Cessation of Catherine Victoria Taylor as a person with significant control on 14 July 2020
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 27 December 2019
|
|
|
18 Dec 2020 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 28 Wilton Road Bexhill-on-Sea TN40 1EZ on 18 December 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
|
|
|
23 Sep 2019 |
AA |
Micro company accounts made up to 27 December 2018
|
|
|
02 Aug 2019 |
PSC04 |
Change of details for Mr Jason Christopher Keel as a person with significant control on 2 August 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
|
|
|
10 Oct 2018 |
TM01 |
Termination of appointment of Catherine Victoria Taylor as a director on 1 October 2018
|
|
|
08 Sep 2018 |
AA |
Micro company accounts made up to 27 December 2017
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
|
|