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 Feb 2025 |
MR01 |
Registration of charge 144435660023, created on 13 February 2025
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18 Dec 2024 |
MR01 |
Registration of charge 144435660021, created on 18 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 144435660022, created on 18 December 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Stanmer House Stanmer Village Stanmer Brighton BN1 9QA United Kingdom to 30 Waterfront Brighton Marina Village Brighton BN2 5WA on 25 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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26 Jul 2024 |
MR01 |
Registration of charge 144435660020, created on 26 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 144435660019, created on 12 July 2024
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02 Jul 2024 |
MR01 |
Registration of charge 144435660017, created on 26 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 144435660018, created on 26 June 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
MR01 |
Registration of charge 144435660016, created on 14 June 2024
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19 Jun 2024 |
MR04 |
Satisfaction of charge 144435660001 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 144435660002 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 144435660005 in full
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19 Jun 2024 |
MR04 |
Satisfaction of charge 144435660008 in full
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18 Jun 2024 |
MR01 |
Registration of charge 144435660015, created on 14 June 2024
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02 May 2024 |
MR01 |
Registration of charge 144435660014, created on 29 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr Adam John Tovey as a secretary on 2 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge 144435660013, created on 22 March 2024
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14 Mar 2024 |
MR01 |
Registration of charge 144435660012, created on 6 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 144435660010, created on 6 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 144435660011, created on 8 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Obtain loan facility / property transactions / approval of company documents / directors authority 29/02/2024
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 September 2023
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