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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Miss Rebecca Cryan on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Simon James Williams as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Miss Rebecca Cryan as a person with significant control on 2 October 2024
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 14/09/2023
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RES10 ‐
Resolution of allotment of securities
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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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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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14 Feb 2024 |
AP01 |
Appointment of Mr Simon James Williams as a director on 1 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 16 Blatchington Road Hove BN3 3YN on 14 February 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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14 Sep 2023 |
PSC01 |
Notification of Simon James Williams as a person with significant control on 1 September 2023
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14 Sep 2023 |
PSC04 |
Change of details for Miss Rebecca Cryan as a person with significant control on 1 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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11 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 29 July 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 5 April 2021
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20 Apr 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 5 April 2021
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22 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 March 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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