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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Steven Taggert on 17 April 2023
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17 Apr 2023 |
PSC04 |
Change of details for Mr Steven Taggert as a person with significant control on 17 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Ferry Wharf Unit 6 Ferry Wharf, Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD England to Unit 6 Ferry Wharf Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD on 17 April 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge 097267750001 in full
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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23 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Steven Taggert as a person with significant control on 22 February 2022
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13 Oct 2021 |
AD01 |
Registered office address changed from 1 Albert Works Conway Street Hove East Sussex BN3 3LW United Kingdom to Unit 6 Ferry Wharf Unit 6 Ferry Wharf, Hove Enterprise Centre Basin Road North Brighton East Sussex BN41 1BD on 13 October 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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22 Mar 2021 |
MR01 |
Registration of charge 097267750001, created on 17 March 2021
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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22 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Taggert on 1 April 2020
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 6 Albert Works Conway Street Hove BN3 3LW England to 1 Albert Works Conway Street Hove East Sussex BN3 3LW on 5 February 2019
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08 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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