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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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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16 Jun 2022 |
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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05 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Callum Davis as a person with significant control on 4 April 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Callum Davis on 24 March 2022
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 21/12/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from 7 Marlborough Place Brighton East Sussex BN1 1UB England to 10 Hove Business Centre Hove East Sussex BN3 6HA on 21 September 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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28 May 2021 |
PSC04 |
Change of details for Mr Callum Davis as a person with significant control on 26 March 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Callum Davis on 26 March 2021
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Callum Davis as a person with significant control on 21 February 2020
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20 Apr 2020 |
PSC04 |
Change of details for Mr Callum Davis as a person with significant control on 21 February 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Callum Davis on 21 February 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Callum Davis on 21 February 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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