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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27 Nov 2024 |
AD01 |
Registered office address changed from Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 5 Fleet Place London EC4M 7rd on 27 November 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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28 Feb 2024 |
PSC01 |
Notification of Daniel Rhys Davies as a person with significant control on 17 February 2023
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28 Feb 2024 |
PSC04 |
Change of details for James Alexander Reader as a person with significant control on 17 February 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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25 Jul 2023 |
AP01 |
Appointment of Miss Eloise Indigo Sequoia Reader as a director on 24 July 2023
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02 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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04 Oct 2022 |
AP01 |
Appointment of Mr Daniel Rhys Davies as a director on 28 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Hangar 7 Cecil Pashley Way Shoreham by Sea BN43 5FF United Kingdom to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 29 September 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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03 Mar 2021 |
AD01 |
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Hangar 7 Cecil Pashley Way Shoreham by Sea BN43 5FF on 3 March 2021
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from 79-83 North Street Brighton BN1 1ZA United Kingdom to 82 st John Street London EC1M 4JN on 20 January 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2019 |
CS01 |
21/02/19 Statement of Capital gbp 2
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20 Feb 2019 |
CH01 |
Director's details changed for James Alexander Reader on 1 March 2018
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01 Feb 2019 |
AD01 |
Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 79-83 North Street Brighton BN1 1ZA on 1 February 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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