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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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10 May 2023 |
AD01 |
Registered office address changed from C/O Cardens Accountants the Old Casino Fourth Avenue Hove East Sussex BN3 2PJ England to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on 10 May 2023
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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09 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 August 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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08 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 August 2017
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28 Nov 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/09/2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 6 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 28/11/2017.
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08 Sep 2017 |
PSC04 |
Change of details for Mr Austen Gregor Hunter as a person with significant control on 24 February 2017
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08 Sep 2017 |
PSC01 |
Notification of Eva Silvia Sacchi as a person with significant control on 24 February 2017
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06 Sep 2017 |
PSC01 |
Notification of Austen Gregor Hunter as a person with significant control on 5 September 2016
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06 Sep 2017 |
PSC07 |
Cessation of Bradley Jacobsen as a person with significant control on 5 September 2016
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08 Jun 2017 |
SH08 |
Change of share class name or designation
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