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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29 Oct 2024 |
CH01 |
Director's details changed for Dr Frithjof Pils on 29 October 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Amit Sandhu as a director on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Mark Andrew Bain as a director on 30 August 2024
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08 Jul 2024 |
AP01 |
Appointment of Dr Frithjof Pils as a director on 26 June 2024
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07 Jul 2024 |
TM01 |
Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Jun 2023 |
PSC05 |
Change of details for Brighton Boundary Holdings Limited as a person with significant control on 3 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mark Andrew Bain as a director on 23 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Sally Henrietta Davies as a director on 23 September 2022
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02 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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02 Oct 2022 |
AD01 |
Registered office address changed from 211 Kings Road Arches Brighton BN1 1NB England to C/ -U-Live 3 Pancras Square London N1C 4AG on 2 October 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Abraham Saliba as a director on 23 September 2022
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02 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Beveridge as a director on 23 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 100486230002 in full
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024
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22 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Luke Ainsley Ralph as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Abraham Saliba as a director on 27 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Abraham Saliba as a director on 24 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Luke Ainsley Ralph as a director on 24 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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