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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29 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Apartment 54 37 Edward Street Brighton BN2 0BE England to 31 Barmouth Road London SW18 2DT on 18 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Richard Martin Salt as a director on 15 December 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
TM01 |
Termination of appointment of Charles Sutherland Turner as a director on 28 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Lee Forster on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Richard Martin Salt as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Charles Turner as a person with significant control on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Robert Michael Hyde as a director on 28 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to Apartment 54 37 Edward Street Brighton BN2 0BE on 28 April 2023
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27 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 28 February 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Lee Forster as a person with significant control on 22 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Charles Turner as a person with significant control on 22 July 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Lee Forster on 16 July 2021
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15 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Nov 2020 |
SH02 |
Sub-division of shares on 9 October 2020
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06 Nov 2020 |
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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RES13 ‐
Subdivided 09/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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30 Jun 2020 |
CH01 |
Director's details changed for Charles Turner on 30 June 2020
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15 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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