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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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew James Cummins on 9 July 2020
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05 Nov 2024 |
PSC04 |
Change of details for Mr Ben Hilary Rubinstein as a person with significant control on 16 December 2022
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05 Nov 2024 |
PSC04 |
Change of details for Mr Alexander William Morrison as a person with significant control on 18 December 2022
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Alexander William Morrison on 18 December 2022
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Benjamin Hilary Rubinstein on 22 December 2022
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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21 Nov 2023 |
PSC01 |
Notification of Louise Cole as a person with significant control on 31 March 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2023 |
AP01 |
Appointment of Ms Louise Ann Cole as a director on 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2021
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01 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Nov 2021 |
PSC07 |
Cessation of Gavin Mallory as a person with significant control on 17 November 2021
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29 Nov 2021 |
TM01 |
Termination of appointment of Gavin Simon Peter Mallory as a director on 17 November 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Feb 2021 |
MR01 |
Registration of charge 117313920001, created on 18 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from New England House Unit E Level 8 North New England Street Brighton BN1 4GH England to Europa House Goldstone Villas Hove BN3 3RQ on 10 December 2020
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