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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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 06/03/2024.
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07 Oct 2023 |
SH08 |
Change of share class name or designation
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
AD01 |
Registered office address changed from Suite 2 Castle House Sea View Way Brighton East Sussex BN2 6NT to 1 Hunns Mere Way Brighton East Sussex BN2 6AH on 7 July 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Dec 2020 |
PSC04 |
Change of details for Jeremy Huson as a person with significant control on 11 December 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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12 Dec 2020 |
CH01 |
Director's details changed for Jeremy Huson on 11 December 2020
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12 Dec 2020 |
PSC04 |
Change of details for Jeremy Huson as a person with significant control on 11 December 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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11 Oct 2019 |
PSC04 |
Change of details for David Michael King as a person with significant control on 11 October 2019
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16 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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31 Jan 2019 |
AA |
Micro company accounts made up to 30 June 2018
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06 Jan 2019 |
CH01 |
Director's details changed for Jeremy Huson on 6 January 2019
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06 Jan 2019 |
CH01 |
Director's details changed for David Michael King on 6 January 2019
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20 Dec 2018 |
CS01 |
12/12/18 Statement of Capital gbp 200
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18 Dec 2018 |
AD01 |
Registered office address changed from Ingleby House Crowhurst Road Brighton East Sussex BN1 8AF United Kingdom to Suite 2 Castle House Sea View Way Brighton East Sussex BN2 6NT on 18 December 2018
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed acquisition of shares 18/04/2018
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