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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09 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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09 Aug 2024 |
PSC01 |
Notification of Henrietta Maciver Obe as a person with significant control on 4 July 2024
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09 Aug 2024 |
PSC04 |
Change of details for Mr Fessal Bouaziz as a person with significant control on 4 July 2024
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09 Aug 2024 |
AP01 |
Appointment of Ms Henrietta Maciver Obe as a director on 4 July 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms Angela Leanne Hannah Smith as a director on 7 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Fessal Bouaziz as a person with significant control on 15 April 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from 15 Felsham Road London SW15 1AZ England to Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE on 10 June 2024
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09 May 2024 |
SH03 |
Purchase of own shares.
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03 May 2024 |
PSC07 |
Cessation of Adam Charles Brunskill as a person with significant control on 15 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Adam Charles Brunskill as a director on 15 April 2024
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Angela Leanne Hannah Smith as a director on 26 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Adam Charles Brunskill as a person with significant control on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Adam Charles Brunskill on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE England to 15 Felsham Road London SW15 1AZ on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Adam Charles Brunskill as a director on 16 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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22 Aug 2022 |
AD01 |
Registered office address changed from 15 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Vicarage 133 Ditchling Road Brighton Sussex BN1 4SE on 22 August 2022
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08 Jun 2022 |
AP01 |
Appointment of Dr Angela Leanne Hannah Smith as a director on 11 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Charles Brunskill as a director on 31 March 2022
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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