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 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Jun 2021 |
MR04 |
Satisfaction of charge 113807210004 in full
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03 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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28 May 2021 |
MR01 |
Registration of charge 113807210008, created on 17 May 2021
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12 May 2021 |
MR01 |
Registration of charge 113807210007, created on 4 May 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 113807210001 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 113807210002 in full
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06 Apr 2021 |
AD01 |
Registered office address changed from Sinon House the Hyde Brighton BN2 4JE United Kingdom to Stanmer House Stanmer Village Stanmer Brighton BN1 9QA on 6 April 2021
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21 Jan 2021 |
MR01 |
Registration of charge 113807210005, created on 15 January 2021
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21 Jan 2021 |
MR01 |
Registration of charge 113807210006, created on 15 January 2021
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24 Dec 2020 |
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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24 Dec 2020 |
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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24 Dec 2020 |
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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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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01 Jul 2020 |
MR01 |
Registration of charge 113807210004, created on 30 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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06 Apr 2020 |
MR01 |
Registration of charge 113807210003, created on 2 April 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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01 Nov 2019 |
MR01 |
Registration of charge 113807210002, created on 1 November 2019
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27 Jun 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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17 Jun 2019 |
MR01 |
Registration of charge 113807210001, created on 14 June 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 May 2019 |
PSC04 |
Change of details for Mr George Birtwell as a person with significant control on 14 May 2019
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