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)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
|
|
|
13 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Nov 2023 |
PSC01 |
Notification of Janet Ann Littlewood as a person with significant control on 1 August 2023
|
|
|
07 Nov 2023 |
PSC04 |
Change of details for Mr Luke James Littlewood as a person with significant control on 1 August 2023
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
10 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
10 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
|
|
|
12 Jul 2022 |
SH02 |
Statement of capital on 30 June 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
|
|
|
11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
16 Dec 2020 |
CH01 |
Director's details changed
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Luke James Littlewood on 23 September 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 14 December 2020
|
|
|
16 Oct 2020 |
TM01 |
Termination of appointment of Janet Ann Littlewood as a director on 1 June 2020
|
|
|
18 Sep 2020 |
AP01 |
Appointment of Mrs Janet Ann Littlewood as a director on 1 June 2020
|
|
|
25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|