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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19 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Simon Paul Champion as a director on 30 August 2024
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
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20 May 2024 |
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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05 Apr 2024 |
AP01 |
Appointment of Mr Jacob Alessandro Leone as a director on 3 April 2024
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26 Mar 2024 |
PSC05 |
Change of details for Beachbox Development Ltd as a person with significant control on 21 March 2023
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22 Mar 2024 |
MR04 |
Satisfaction of charge 135294080002 in full
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18 Jan 2024 |
TM01 |
Termination of appointment of Lawrence George Dean as a director on 2 January 2024
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13 Nov 2023 |
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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13 Nov 2023 |
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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26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Paul (Pavandeep) Thandi as a director on 25 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Diplocks Yard 73 North Road Brighton East Sussex BN1 1YD United Kingdom to Boxpark 3rd Floor 60 Worship Street London EC2A 2EZ on 1 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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15 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2022
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13 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/02/2023.
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13 Oct 2022 |
PSC02 |
Notification of Beachbox Development Ltd as a person with significant control on 8 July 2022
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13 Oct 2022 |
PSC07 |
Cessation of Roger Leon Wade as a person with significant control on 8 July 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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05 Sep 2022 |
MR01 |
Registration of charge 135294080003, created on 2 September 2022
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08 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 April 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2021
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23 Sep 2021 |
SH02 |
Sub-division of shares on 2 September 2021
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