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)
|
|
13 Jan 2025 |
AD01 |
Registered office address changed from City View Stroudley Road Brighton East Sussex BN1 4DJ England to 8 Arundel Place Brighton BN2 1GD on 13 January 2025
|
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Claire Hopkins as a director on 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Timothy John Harold Gaynor as a director on 9 June 2023
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Giles Elliott as a director on 1 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Christopher Richard Sutton as a director on 22 November 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
11 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2022
|
|
|
23 Mar 2022 |
AP01 |
Appointment of Mr Christopher Richard Sutton as a director on 1 October 2021
|
|
|
18 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Terence Hancock as a director on 5 November 2021
|
|
|
17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
11 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 December 2019
|
|
|
11 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 August 2019
|
|
|
02 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/12/2019
|
|
|
10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2020
|
|