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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22 Oct 2024 |
AD01 |
Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG United Kingdom to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024
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21 Oct 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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29 Aug 2024 |
PSC01 |
Notification of Marcus Searancke as a person with significant control on 16 August 2024
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29 Aug 2024 |
PSC01 |
Notification of David Peck as a person with significant control on 16 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of David Michael Rogers as a person with significant control on 16 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of David Michael Rogers as a director on 16 August 2024
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Mar 2024 |
TM01 |
Termination of appointment of Jason Robert Garrett as a director on 5 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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18 Aug 2023 |
PSC04 |
Change of details for Mr David Michael Rogers as a person with significant control on 19 July 2023
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2023
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11 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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06 May 2022 |
AP01 |
Appointment of Mr Jason Robert Garrett as a director on 1 May 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Marcus James Searancke on 2 March 2022
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23 Feb 2022 |
TM02 |
Termination of appointment of Js & Co Llp as a secretary on 23 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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15 Dec 2021 |
PSC01 |
Notification of David Michael Rogers as a person with significant control on 15 December 2021
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15 Dec 2021 |
PSC07 |
Cessation of Buzz Capital Limited as a person with significant control on 15 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Adam Nicholas Betteridge as a director on 30 June 2021
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23 Feb 2021 |
CH04 |
Secretary's details changed for Js & Co Llp on 8 January 2018
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02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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