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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24 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Soanes on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Julian Ephremsen on 20 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Leyton Ede as a person with significant control on 20 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Leyton Ede on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 20 June 2022
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created 28/06/2021
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RES10 ‐
Resolution of allotment of securities
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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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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30 Apr 2021 |
PSC04 |
Change of details for Mr Leyton Ede as a person with significant control on 30 April 2021
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30 Apr 2021 |
CH01 |
Director's details changed for Mr Leyton Ede on 30 April 2021
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Leyton Ede on 1 December 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Feb 2019 |
AD01 |
Registered office address changed from Cairo Studios 4 Nile Street Shoreditch London N1 7RF England to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 8 February 2019
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12 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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