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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share subdivision 28/06/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jul 2024 |
SH02 |
Sub-division of shares on 28 June 2024
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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29 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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03 Feb 2023 |
AD01 |
Registered office address changed from 136 Ditchling Road Brighton BN1 6JA England to Basepoint Business Centre C/O Time Accounts Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 3 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB United Kingdom to 136 Ditchling Road Brighton BN1 6JA on 6 June 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2020
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2020
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15 Jun 2020 |
SH03 |
Purchase of own shares.
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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29 Apr 2020 |
TM01 |
Termination of appointment of Adrian Alan Burr as a director on 24 April 2020
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29 Apr 2020 |
PSC07 |
Cessation of Adrian Alan Burr as a person with significant control on 24 April 2020
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27 Feb 2020 |
MR01 |
Registration of charge 098563260001, created on 24 February 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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29 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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