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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28 Jan 2025 |
AP01 |
Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 13 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
AD01 |
Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 103 Farringdon Road London EC1R 3BS on 13 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
PSC02 |
Notification of Supergroup Performance Ltd as a person with significant control on 20 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Joseph Matthew Williams as a person with significant control on 20 December 2022
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09 Jan 2023 |
PSC07 |
Cessation of Conrad Simon James Lewcock as a person with significant control on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr Adam Seogalutze as a director on 20 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Mr James Peter Matthewman as a director on 20 December 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
PSC04 |
Change of details for Mr Joseph Matthew Williams as a person with significant control on 29 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2022 |
AP01 |
Appointment of Mr Beau Quarry as a director on 18 January 2022
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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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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17 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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