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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21 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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09 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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15 Aug 2021 |
PSC04 |
Change of details for Ms Caroline Ann-Marie Garnar as a person with significant control on 12 August 2021
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15 Aug 2021 |
CH01 |
Director's details changed for Ms Caroline Ann-Marie Garnar on 12 August 2021
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02 Aug 2021 |
MR01 |
Registration of charge 082226510002, created on 2 August 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Mar 2021 |
MR01 |
Registration of charge 082226510001, created on 26 February 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton BN1 2RE on 21 September 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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23 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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01 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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30 Sep 2017 |
PSC01 |
Notification of Caroline Ann-Marie Garnar as a person with significant control on 30 September 2017
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