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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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from First Floor Jarvis House 39-42 East Street Brighton East Sussex BN1 1HL United Kingdom to Aspect House 84-87 Queens Road Brighton BN1 3XE on 10 October 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Alexandra Marie Bailey as a person with significant control on 1 July 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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25 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share, non voting ordinary shares at £0.0001 27/05/2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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17 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2020 |
MR01 |
Registration of charge 089600920001, created on 30 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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09 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Peter Bailey as a person with significant control on 9 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Peter Bailey on 9 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mrs Alexandra Marie Bailey on 9 March 2020
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09 Apr 2020 |
PSC04 |
Change of details for Mrs Alexandra Marie Bailey as a person with significant control on 9 March 2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 May 2019 |
SH02 |
Sub-division of shares on 23 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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02 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Peter Bailey as a person with significant control on 11 April 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Mrs Alexandra Marie Bailey on 1 January 2019
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02 Apr 2019 |
PSC04 |
Change of details for Mrs Alexandra Marie Bailey as a person with significant control on 11 April 2018
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