Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
11 Nov 2024 |
AD01 |
Registered office address changed from Platf9Rm Floor 5 & 6 Tower Point 44 North Road Brighton East Sussex BN1 1YR England to 10 Avon Reach Monkton Hill Chippenham Wiltshire SN15 1EE on 11 November 2024
|
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
31 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
|
|
|
03 Apr 2023 |
PSC02 |
Notification of Milk & Tweed Limited as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Dominic Paul Huxley as a person with significant control on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Dominic Paul Huxley as a director on 31 March 2023
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Jake Robert Jeffries as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Thomas Lavis as a director on 31 March 2023
|
|
|
09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Freedom Works the Mill Building 31-35 Chatsworth Road Worthing East Sussex BN11 1LY England to Platf9Rm Floor 5 & 6 Tower Point 44 North Road Brighton East Sussex BN1 1YR on 24 May 2022
|
|
|
18 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
26 Feb 2020 |
PSC04 |
Change of details for Dominic Paul Huxley as a person with significant control on 26 February 2020
|
|
|
26 Feb 2020 |
CH01 |
Director's details changed for Thomas Lavis on 26 February 2020
|
|
|
26 Feb 2020 |
CH01 |
Director's details changed for Mr Dominic Paul Huxley on 26 February 2020
|
|