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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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
PSC01 |
Notification of Patrick Tilley as a person with significant control on 30 July 2021
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17 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to Unit 4, Hove Technology Centre St. Josephs Close Hove East Sussex BN3 7ES on 27 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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08 Aug 2019 |
AD02 |
Register inspection address has been changed to 10 English Business Park English Close Hove East Sussex BN3 7ET
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19 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Nov 2018 |
AD01 |
Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 10 English Business Park English Close Hove East Sussex BN3 7ET on 21 November 2018
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09 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Lansdowne Place Hove East Sussex BN3 1FG England to 338 London Road Portsmouth PO2 9JY on 9 November 2018
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