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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Martyn Conrad Lewcock as a director on 13 November 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Martyn Conrad Lewcock as a secretary on 23 August 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of James Edward Moss as a director on 4 July 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr. Conrad Simon James Lewcock as a person with significant control on 21 October 2019
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10 Jan 2023 |
PSC01 |
Notification of Gary Whyte as a person with significant control on 21 October 2019
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
TM01 |
Termination of appointment of Dan Barnett as a director on 30 August 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 47 Merchants House Collington Street London SE10 9LX England to Suffolk House George Street Croydon Surrey CR0 0YN on 30 August 2022
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20 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's stansard share agreement 08/09/2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2020 |
AD01 |
Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 47 Merchants House Collington Street London SE10 9LX on 22 August 2020
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20 Aug 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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11 May 2020 |
AD01 |
Registered office address changed from 36 Vine Street Brighton East Sussex BN1 4AG United Kingdom to West, 2-5 Rock Place Brighton BN2 1PF on 11 May 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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