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)
|
|
03 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Aug 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
26 Apr 2022 |
PSC05 |
Change of details for Wsm3231 Ltd as a person with significant control on 26 April 2022
|
|
|
26 Apr 2022 |
PSC05 |
Change of details for Wsm3231 Ltd as a person with significant control on 2 December 2021
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Isf8118 Ltd as a person with significant control on 2 December 2021
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Csw8933 Ltd as a person with significant control on 2 December 2021
|
|
|
07 Jan 2022 |
AD01 |
Registered office address changed from 32 Church Road Hove East Sussex BN3 2FN United Kingdom to Palmeira Avenue Mansions 19 Church Road Hove East Sussex BN3 2FA on 7 January 2022
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Sian Elizabeth Withey as a director on 31 December 2021
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Stuart Alexander Forsyth as a director on 31 December 2021
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Isf8118 Ltd as a person with significant control on 3 March 2021
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Csw8933 Ltd as a person with significant control on 3 March 2021
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Wsm3231 Ltd as a person with significant control on 3 March 2021
|
|
|
17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
|
|
|
17 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Stuart Alexander Forsyth as a director on 3 March 2021
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Ms Sian Elizabeth Withey as a director on 3 March 2021
|
|