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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28 Nov 2024 |
PSC04 |
Change of details for Mr Mark Edward Smith as a person with significant control on 27 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Karl Barrett on 27 November 2024
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27 Nov 2024 |
AD01 |
Registered office address changed from 15 West Street West Street Brighton BN1 2RL England to 15 West Street Brighton BN1 2RL on 27 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Karl Barrett as a person with significant control on 27 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Mark Edward Smith as a person with significant control on 22 November 2024
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Karl Barrett on 22 November 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 15 West Street Brighton BN1 2RE England to 15 West Street West Street Brighton BN1 2RL on 22 November 2024
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22 Nov 2024 |
PSC04 |
Change of details for Mr Karl Barrett as a person with significant control on 22 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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07 Nov 2024 |
PSC04 |
Change of details for Mr Karl Barrett as a person with significant control on 4 November 2024
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07 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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07 Nov 2024 |
PSC01 |
Notification of Mark Edward Smith as a person with significant control on 4 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr Karl Barrett as a person with significant control on 3 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Karl Barrett on 3 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 15 West Street Brighton BN1 2RE on 5 November 2024
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29 Aug 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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23 Aug 2024 |
TM01 |
Termination of appointment of Mark Edward Smith as a director on 23 August 2024
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23 Aug 2024 |
PSC07 |
Cessation of Mark Edward Smith as a person with significant control on 23 August 2024
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23 Aug 2024 |
PSC01 |
Notification of Karl Barrett as a person with significant control on 23 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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23 Aug 2024 |
AP01 |
Appointment of Mr Karl Barrett as a director on 23 August 2024
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14 Aug 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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13 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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