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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04 Oct 2024 |
AD01 |
Registered office address changed from St James' Hall Mill Road Lancing West Sussex BN15 0PT England to 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ on 4 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mark Dawson on 1 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Ms Zoe Demelza Kretzschmar on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Hutt on 1 October 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Ms Anna Rose Warin on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Ms Anna Rose Warin as a person with significant control on 1 October 2024
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20 Feb 2024 |
AP01 |
Appointment of Mark Dawson as a director on 7 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Zoe Kretzschmar on 8 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Hutt on 8 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2024 |
AP01 |
Appointment of Ms Zoe Kretzschmar as a director on 5 January 2024
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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04 May 2023 |
SH02 |
Sub-division of shares on 17 April 2023
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 17/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AP01 |
Appointment of Ms Rebecca Jane Hutt as a director on 9 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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