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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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
CC04 |
Statement of company's objects
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26 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, 96 Church Street Brighton BN1 1UJ England to 1st Floor 96 Church Street Brighton BN1 1UJ on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Studio 5, 12 Richmond Parade Brighton BN2 9QD England to 1st Floor, 96 Church Street Brighton BN1 1UJ on 26 February 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 1 Jew Street Brighton BN1 1UT England to Studio 5, 12 Richmond Parade Brighton BN2 9QD on 10 January 2023
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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16 Nov 2021 |
AD01 |
Registered office address changed from Moushill Rough Sandy Lane Milford Godalming Surrey GU8 5BL to 1 Jew Street Brighton BN1 1UT on 16 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Apr 2019 |
SH08 |
Change of share class name or designation
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25 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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18 Jul 2018 |
PSC04 |
Change of details for Thomas Allen as a person with significant control on 27 April 2018
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18 Jul 2018 |
CH01 |
Director's details changed for Thomas Allen on 27 April 2018
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12 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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