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 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 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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15 Nov 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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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH08 |
Change of share class name or designation
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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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03 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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06 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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28 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 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 |
CH01 |
Director's details changed for Jeremy Huson on 11 December 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Scott Peter Dunkerton on 28 July 2020
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15 Apr 2020 |
PSC05 |
Change of details for Carden It Group Limited as a person with significant control on 15 April 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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17 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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07 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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06 Jan 2019 |
CH01 |
Director's details changed for David Michael King on 6 January 2019
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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 Mr Scott Peter Dunkerton on 6 January 2019
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17 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 17 December 2018
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