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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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20 Sep 2024 |
PSC01 |
Notification of Cecilia Cheung as a person with significant control on 3 August 2020
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Cecilia Cheung on 1 July 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Daniel Timothy Breden on 11 July 2023
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26 Jul 2023 |
PSC04 |
Change of details for Mr Daniel Timothy Breden as a person with significant control on 11 July 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2022
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22 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022 and again on 20/10/22
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jan 2022 |
MR01 |
Registration of charge 118310660002, created on 24 January 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
SH08 |
Change of share class name or designation
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Dec 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 July 2020
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06 Dec 2020 |
AD01 |
Registered office address changed from Suite Ff10 Marlborough Road Lancing Business Park Lancing BN15 8AF England to Suite Ff10 Brooklands House 58 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8AF on 6 December 2020
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21 Sep 2020 |
MR01 |
Registration of charge 118310660001, created on 21 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from Sanderum House 38 Oakley Road Chinnor Oxfordshire OX39 4TW United Kingdom to Suite Ff10 Marlborough Road Lancing Business Park Lancing BN15 8AF on 3 August 2020
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