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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 27 June 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 25 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 26 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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26 May 2022 |
MR01 |
Registration of charge 092120670002, created on 25 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 27 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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30 Jun 2021 |
PSC07 |
Cessation of Brenda Kelly as a person with significant control on 28 May 2021
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28 May 2021 |
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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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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16 Jun 2020 |
MR01 |
Registration of charge 092120670001, created on 12 June 2020
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26 May 2020 |
AD01 |
Registered office address changed from Units 9-10, 5th Floor Vantage Point New England Road Brighton East Sussex BN1 4GW United Kingdom to 3-4 Circus Parade Brighton BN1 4GW on 26 May 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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14 May 2019 |
AD01 |
Registered office address changed from 10 the Drive Front North Office, First Floor Hove BN3 3JA England to Units 9-10, 5th Floor Vantage Point New England Road Brighton East Sussex BN1 4GW on 14 May 2019
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 1 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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12 Jul 2018 |
PSC04 |
Change of details for Mr Rupert Martin Davidson as a person with significant control on 12 July 2018
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