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 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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24 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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20 May 2024 |
AD01 |
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 5-7 Marine Parade Brighton BN2 1TA on 20 May 2024
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14 Sep 2023 |
PSC07 |
Cessation of James Robert Webb as a person with significant control on 17 October 2022
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14 Sep 2023 |
PSC07 |
Cessation of Edward Michael Cootes as a person with significant control on 17 October 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Marcus Campell Douglas as a director on 19 October 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Edward Michael Cootes as a person with significant control on 30 September 2022
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18 Oct 2022 |
PSC04 |
Change of details for Mr Edward Michael Cootes as a person with significant control on 13 August 2021
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17 Oct 2022 |
PSC04 |
Change of details for Mr James Robert Webb as a person with significant control on 30 September 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen Paul Jones on 30 September 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Paul Jones as a person with significant control on 30 September 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Paul Jones as a person with significant control on 13 August 2021
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17 Oct 2022 |
PSC04 |
Change of details for Mr James Robert Webb as a person with significant control on 13 August 2021
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26 Aug 2022 |
AD01 |
Registered office address changed from 16 Blatchington Road Hove East Sussex BN3 3YN England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 26 August 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 06/06/2022
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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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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
SH08 |
Change of share class name or designation
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Marcus Campell Douglas as a director on 6 June 2022
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23 Mar 2022 |
PSC01 |
Notification of Edward Michael Cootes as a person with significant control on 13 August 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of James Robert Webb as a director on 18 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Edward Michael Cootes as a person with significant control on 18 March 2022
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