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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Leslie Phillips on 2 November 2023
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02 Nov 2023 |
PSC04 |
Change of details for Mr Peter Leslie Phillips as a person with significant control on 2 November 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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22 Nov 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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09 Jan 2018 |
AD01 |
Registered office address changed from 174 Church Road Hove BN3 2DL England to 174 Church Road Hove BN3 2DJ on 9 January 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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29 Sep 2017 |
AD01 |
Registered office address changed from Uhy Hacker Young 168 Church Road Hove Sussex BN3 2DL United Kingdom to 174 Church Road Hove BN3 2DL on 29 September 2017
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28 Sep 2017 |
PSC01 |
Notification of James William Pepper as a person with significant control on 25 September 2017
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28 Sep 2017 |
PSC01 |
Notification of Peter Leslie Phillips as a person with significant control on 25 September 2017
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28 Sep 2017 |
PSC07 |
Cessation of Sally Louise Hodges as a person with significant control on 25 September 2017
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28 Sep 2017 |
PSC07 |
Cessation of Victoria Jane English as a person with significant control on 25 September 2017
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28 Sep 2017 |
AP01 |
Appointment of Mr James William Pepper as a director on 25 September 2017
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