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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11 Jan 2018 |
TM01 |
Termination of appointment of Gregory David Blin as a director on 8 January 2018
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03 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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18 Dec 2017 |
MR01 |
Registration of charge 094430230011, created on 5 December 2017
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18 Dec 2017 |
MR01 |
Registration of charge 094430230010, created on 5 December 2017
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18 Dec 2017 |
MR01 |
Registration of charge 094430230013, created on 5 December 2017
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18 Dec 2017 |
MR01 |
Registration of charge 094430230012, created on 5 December 2017
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02 Nov 2017 |
AD01 |
Registered office address changed from 48a Old Steine Kensall House Brighton East Sussex BN1 1NH England to 64 Ship Street Brighton East Sussex BN1 1AE on 2 November 2017
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11 Oct 2017 |
TM01 |
Termination of appointment of Simon Oliver Hall as a director on 30 September 2017
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06 Sep 2017 |
MR01 |
Registration of charge 094430230008, created on 1 September 2017
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06 Sep 2017 |
MR01 |
Registration of charge 094430230006, created on 1 September 2017
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06 Sep 2017 |
MR01 |
Registration of charge 094430230009, created on 1 September 2017
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06 Sep 2017 |
MR01 |
Registration of charge 094430230007, created on 1 September 2017
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28 Jun 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/02/2017
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02 Jun 2017 |
CH01 |
Director's details changed for Miss Katherine Mitchell on 16 February 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Miss Katherine Mitchell on 16 February 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew Barker on 16 February 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Mr Matthew Barker on 16 February 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Frank Thomas Sullivan on 16 February 2017
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17 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital,shareholder information and persons of significant control) was registered on 28/06/2017.
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17 Feb 2017 |
CH01 |
Director's details changed for Mr Andrew James Coghlan on 16 February 2017
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04 Nov 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2016 |
AP01 |
Appointment of Gregory David Blin as a director on 15 June 2016
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25 Jun 2016 |
AP01 |
Appointment of Frank Thomas Sullivan as a director on 15 June 2016
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24 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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