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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06 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Queensway House Queens Road Brighton BN1 3XF England to 1st Floor Queensberry House Queens Road Brighton BN1 3XF on 6 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Queensway Huse Queens Road Brighton BN1 3XF England to 1st Floor Queensway House Queens Road Brighton BN1 3XF on 4 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, Tower Point 44 North Road Brighton BN1 1YR England to 1st Floor Queensway Huse Queens Road Brighton BN1 3XF on 14 September 2022
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05 Aug 2022 |
MR01 |
Registration of charge 097589160003, created on 3 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Andrew Spencer as a director on 26 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Lloyd George Gordon as a person with significant control on 19 April 2022
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10 Jan 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from 8-9 Magellan Terrace Gatwick Road Crawley W Sussex RH10 9PJ United Kingdom to 8th Floor, Tower Point 44 North Road Brighton BN1 1YR on 8 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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02 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2020
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18 Nov 2020 |
SH03 |
Purchase of own shares.
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10 Jun 2020 |
MR01 |
Registration of charge 097589160002, created on 2 June 2020
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05 Jun 2020 |
CS01 |
05/06/20 Statement of Capital gbp 90.79
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/01/21
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18 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2020
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31 Jan 2020 |
SH03 |
Purchase of own shares.
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09 Jan 2020 |
SH03 |
Purchase of own shares.
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06 Nov 2019 |
TM01 |
Termination of appointment of James Pratt as a director on 6 November 2019
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Oct 2019 |
CH03 |
Secretary's details changed
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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29 Nov 2018 |
SH03 |
Purchase of own shares.
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