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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Oct 2024 |
DS01 |
Application to strike the company off the register
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10 Oct 2024 |
TM01 |
Termination of appointment of Neil Alistair Lawson as a director on 1 October 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receipt of a share transfer forms 16/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Receipt of share transfers 16/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 May 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 August 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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08 Apr 2019 |
AD01 |
Registered office address changed from Nile House 2nd Floor Nile Street Brighton East Sussex BN1 1HW England to 8-9 Ship Street Brighton BN1 1AD on 8 April 2019
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05 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2018 |
AD01 |
Registered office address changed from Nile House 2nd Floor, Nile Street Brighton East Sussex BN1 1HN United Kingdom to Nile House 2nd Floor Nile Street Brighton East Sussex BN1 1HW on 9 October 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Neil Alistair Lawson as a director on 18 February 2018
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31 May 2018 |
AP01 |
Appointment of Mr Simon Andrew Turner as a director on 22 November 2017
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