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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Andrew Mark Hadjiantoni as a director on 8 December 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Edward William Mason as a director on 1 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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07 Jun 2022 |
PSC07 |
Cessation of Mark Edward William Mason as a person with significant control on 20 July 2020
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Jun 2021 |
CS01 |
20/05/21 Statement of Capital gbp 3.8366
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08 Apr 2021 |
AD01 |
Registered office address changed from Everwind 14 Somerhill Road Hove BN3 1RS United Kingdom to 83 Queens Road Brighton BN1 3XE on 8 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Oct 2020 |
AP01 |
Appointment of Mr Andrew Mark Hadjiantoni as a director on 23 October 2020
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22 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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22 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2020
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20 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 January 2020
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20 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2020 and again on 22/10/2020
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/10/2020 and again on 22/10/2020
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03 Oct 2019 |
SH02 |
Sub-division of shares on 1 September 2019
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