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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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from 18 Bond Street Brighton East Sussex BN1 1rd to 80 East Street Brighton East Sussex BN1 1NF on 2 May 2023
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Oct 2022 |
PSC04 |
Change of details for Thomas Benjamin Power as a person with significant control on 26 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Diego Martín as a director on 26 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Diego Martin as a person with significant control on 20 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Thomas Benjamin Power on 11 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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27 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 14 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Mr Thomas Benjamin Power as a person with significant control on 26 April 2021
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26 Apr 2021 |
PSC04 |
Change of details for Diego Martin as a person with significant control on 26 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Diego Martin as a person with significant control on 14 April 2021
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18 Mar 2021 |
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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16 Nov 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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