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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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MR01 |
Registration of charge 091934570001, created on 28 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from Nile House 2nd Floor, Nile Street Brighton BN1 1HW England to 8-9 Ship Street Brighton BN1 1AD on 8 April 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with no updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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14 Nov 2017 |
PSC04 |
Change of details for Mr Oliver Michael Leonard Soper as a person with significant control on 13 November 2017
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22 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-13
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11 Sep 2017 |
CS01 |
Confirmation statement made on 29 August 2017 with updates
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11 Sep 2017 |
PSC01 |
Notification of Simon Andrew Turner as a person with significant control on 6 April 2016
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11 Sep 2017 |
PSC04 |
Change of details for Mr Andrew John Allen as a person with significant control on 29 August 2017
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11 Sep 2017 |
PSC04 |
Change of details for Mr Andrew John Allen as a person with significant control on 6 April 2016
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11 Sep 2017 |
PSC01 |
Notification of Oliver Michael Leonard Soper as a person with significant control on 6 April 2016
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Oliver Michael Leonard Soper on 27 August 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew John Allen on 27 August 2017
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09 May 2017 |
SH02 |
Sub-division of shares on 1 April 2017
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08 May 2017 |
SH08 |
Change of share class name or designation
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 100 shares be given for every one ordinary share held in the company by each of the shareholders as at 14 march 2017 increasing the total shares issued from 99 ordinary shares of 0.01P to 9,900 ordinary shares of 0.01P 01/04/2017
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Sep 2016 |
CS01 |
Confirmation statement made on 29 August 2016 with updates
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