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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04 Jun 2020 |
MR01 |
Registration of charge 114774210021, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210019, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210018, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210023, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210025, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210020, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210022, created on 29 May 2020
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04 Jun 2020 |
MR01 |
Registration of charge 114774210024, created on 29 May 2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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04 Feb 2020 |
SH02 |
Sub-division of shares on 14 November 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 4 Grange Road Southwick West Sussex BN42 4DQ England to 304 Portland Road Hove East Sussex BN3 5LP on 21 January 2020
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
MR01 |
Registration of charge 114774210008, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210001, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210002, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210004, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210005, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210003, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210006, created on 30 August 2019
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03 Sep 2019 |
MR01 |
Registration of charge 114774210007, created on 30 August 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Mrs Victoria Bacon on 6 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mrs Victoria Bacon as a director on 1 April 2019
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11 Jun 2019 |
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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09 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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30 Apr 2019 |
PSC04 |
Change of details for Mr John Patrick Bacon as a person with significant control on 20 March 2019
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