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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24 Jul 2023 |
CS01 |
19/06/23 Statement of Capital gbp 4.4444
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2022 |
AD01 |
Registered office address changed from A and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 28 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-16
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09 Jun 2020 |
AD01 |
Registered office address changed from Olivier House, Part 1st & Ground Floor 18 Marine Parade Brighton BN2 1TL England to A and L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, SE1 1TY on 9 June 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/08/2023
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30 Mar 2020 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2019 |
PSC04 |
Change of details for Mr Joseph Michael Ashley as a person with significant control on 11 June 2019
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13 Jun 2019 |
PSC07 |
Cessation of Graphite Digital Limited as a person with significant control on 11 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of Robert Verheul as a director on 11 June 2019
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13 Jun 2019 |
TM01 |
Termination of appointment of David James Bailey as a director on 11 June 2019
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15 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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02 May 2018 |
AA01 |
Previous accounting period extended from 31 August 2017 to 30 September 2017
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01 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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01 Nov 2017 |
SH02 |
Sub-division of shares on 13 October 2017
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