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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01 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Stephen Albert Halls on 1 November 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Matthew Stephen Albert Halls as a director on 24 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Capacitas Capital Ltd as a person with significant control on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Tristan James Miles as a director on 24 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Tristan Miles as a person with significant control on 24 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 108170320001, created on 9 October 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Emil O'aivazian as a director on 26 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Emil O'aivazian as a person with significant control on 26 March 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Tristan Miles as a person with significant control on 26 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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02 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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05 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2021 |
SH08 |
Change of share class name or designation
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05 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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09 Jun 2021 |
PSC04 |
Change of details for Mr Tristan Miles as a person with significant control on 7 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Tristan Miles as a person with significant control on 7 June 2021
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Jun 2021 |
PSC01 |
Notification of Emil O'aivazian as a person with significant control on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Emil O'aivazian as a director on 7 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 109 the Rising Eastbourne East Sussex BN23 7TA England to 46 Brampton Road Eastbourne East Sussex BN22 9BN on 7 June 2021
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07 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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