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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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
MR04 |
Satisfaction of charge 130864860001 in full
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27 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mrs Danielle Louise Potter as a director on 1 November 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Queensway House Queens Road Brighton BN1 3XF England to 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 23 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Spencer as a director on 12 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 1st Floor Queensway Huse Queens Road Brighton BN1 3XF England to 1st Floor Queensway House Queens Road Brighton BN1 3XF on 4 October 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 8th Floor, Tower Point 44 North Road Brighton BN1 1YR England to 1st Floor Queensway Huse Queens Road Brighton BN1 3XF on 14 September 2022
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05 Aug 2022 |
MR01 |
Registration of charge 130864860002, created on 3 August 2022
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28 Jul 2022 |
AP03 |
Appointment of Mr Kudzai Peter Mugwambi as a secretary on 25 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Andrew Spencer as a director on 26 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
PSC02 |
Notification of Focus Cloud Limited as a person with significant control on 17 December 2020
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06 Jul 2022 |
PSC07 |
Cessation of Lloyd George Gordon as a person with significant control on 17 December 2020
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17 May 2022 |
PSC05 |
Change of details for Focus Cloud Limited as a person with significant control on 1 May 2022
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10 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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