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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10 Oct 2023 |
AD01 |
Registered office address changed from 41 Gardner Street Brighton BN1 1UN to Unit 3 Woods Way Goring Business Park Worthing BN12 4QY on 10 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Sep 2022 |
MR01 |
Registration of charge 084745250002, created on 14 September 2022
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31 Aug 2022 |
MR01 |
Registration of charge 084745250001, created on 30 August 2022
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13 Apr 2022 |
CS01 |
05/04/22 Statement of Capital gbp 2.459192
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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21 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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24 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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20 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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10 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2017
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06 Apr 2017 |
CH01 |
Director's details changed for Mr Michael Turner on 1 January 2017
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06 Apr 2017 |
CH01 |
Director's details changed for Kristina Smith on 1 January 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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