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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23 Jan 2025 |
MR04 |
Satisfaction of charge 098353850001 in full
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23 Jan 2025 |
MR04 |
Satisfaction of charge 098353850002 in full
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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14 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Jul 2022 |
MR01 |
Registration of charge 098353850002, created on 28 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 098353850001, created on 28 July 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2021
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23 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
AD01 |
Registered office address changed from Hanover Towers (No 17) Islingword Street Brighton BN2 9UR to 14 Southampton Street Brighton BN2 9UT on 5 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr James Lee Mortimer as a person with significant control on 15 April 2021
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15 Apr 2021 |
PSC01 |
Notification of David Christopher Lambkin-Williams as a person with significant control on 15 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr James Lee Mortimer as a person with significant control on 1 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr David Christopher Lambkin-Williams as a director on 1 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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31 Oct 2020 |
CH01 |
Director's details changed for Mr James Lee Mortimer on 31 October 2020
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17 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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