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 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Craig Ashley Dwyer-Smith as a director on 12 September 2023
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13 Sep 2023 |
PSC07 |
Cessation of Craig Ashley Dwyer-Smith as a person with significant control on 12 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 51 Hailey Road Erith DA18 4AA on 13 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Albert Charlesworth on 12 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Daniel Albert Charlesworth as a person with significant control on 12 September 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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20 Aug 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 May 2021
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20 May 2021 |
PSC01 |
Notification of Daniel Albert Charlesworth as a person with significant control on 13 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Daniel Albert Charlesworth as a director on 13 May 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Craig Ashley Dwyer-Smith as a person with significant control on 6 November 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Ashley Dwyer-Smith on 6 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Matthew John Nicholson as a director on 8 October 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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30 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Matthew John Nicholson as a director on 30 May 2019
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