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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Mr Simon Drew Griffiths as a person with significant control on 7 August 2023
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07 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Drew Griffiths on 7 August 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2021
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 30 Surrenden Park Brighton BN1 6XA on 14 June 2022
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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20 Aug 2021 |
PSC07 |
Cessation of Stephen Russell Crouch as a person with significant control on 12 March 2021
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19 Aug 2021 |
PSC01 |
Notification of Simon Drew Griffiths as a person with significant control on 12 March 2021
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19 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/21
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-24
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