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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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Capital of the company be increased rom £68.62 to £104.75 by the creation of 2 'b' ordinary shares of £0.01 each and 3611 'a' ordinary shares of £0.01 each 07/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England to 10a Aldermans Hill London N13 4PJ on 11 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Aug 2022 |
PSC04 |
Change of details for Mr Gary Philip Thatcher as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Philip James David Thatcher as a person with significant control on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for Mr Marc Michael Howard as a person with significant control on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Marc Michael Howard on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Gary Philip Thatcher on 26 August 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Unit 3B, 45 Gloucester House Gloucester Street Brighton BN1 4EW England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 26 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Marc Michael Howard on 18 August 2021
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19 Aug 2021 |
PSC04 |
Change of details for Mr Marc Michael Howard as a person with significant control on 18 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mr Philip James David Thatcher as a person with significant control on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Gary Philip Thatcher on 18 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Marc Michael Howard as a person with significant control on 18 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Gary Thatcher as a person with significant control on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Gary Philip Thatcher on 18 August 2020
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