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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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10 Apr 2024 |
MR01 |
Registration of charge 138481710003, created on 28 March 2024
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10 Apr 2024 |
MR01 |
Registration of charge 138481710004, created on 28 March 2024
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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15 Aug 2023 |
PSC02 |
Notification of Nyg Holdings Ltd as a person with significant control on 15 August 2023
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15 Aug 2023 |
PSC07 |
Cessation of Jonathan Bennett as a person with significant control on 15 August 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
AD01 |
Registered office address changed from Suite 15, the Old Bank 257 New Church Rd Hove BN3 4EL United Kingdom to 1st Floor Cornelius House 178-180 Church Road Hove BN3 2DJ on 8 August 2022
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01 Apr 2022 |
MR01 |
Registration of charge 138481710002, created on 1 April 2022
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01 Apr 2022 |
MR01 |
Registration of charge 138481710001, created on 1 April 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Alfred Haagman as a director on 12 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr David Lincoln Willis as a director on 12 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Jonathan Bennett as a person with significant control on 12 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrew Pollard as a director on 28 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Ashley Bennett as a director on 28 February 2022
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28 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Bennett as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Ashley Bennett as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Andrew Pollard as a person with significant control on 28 February 2022
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15 Jan 2022 |
AP01 |
Appointment of Mr Andrew Pollard as a director on 14 January 2022
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15 Jan 2022 |
PSC01 |
Notification of Andrew Pollard as a person with significant control on 14 January 2022
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