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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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08 Jul 2025 |
AD01 |
Registered office address changed from 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB England to Projects Nile House Fao Numbers Studio Nile Street Brighton East Sussex BN1 1HW on 8 July 2025
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08 Jul 2025 |
CH01 |
Director's details changed for Mr Lukas Kebrle on 9 June 2025
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07 May 2025 |
AA |
Micro company accounts made up to 30 September 2024
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21 Mar 2025 |
CS01 |
Confirmation statement made on 14 March 2025 with updates
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17 Mar 2025 |
CH01 |
Director's details changed for Mr Lukas Kebrle on 19 January 2024
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17 Mar 2025 |
PSC04 |
Change of details for Mr Lukas Kebrle as a person with significant control on 19 January 2024
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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10 Oct 2023 |
AD01 |
Registered office address changed from 43 Compton Close London NW1 3QS England to 130 Queens Road First Floor Offices Brighton East Sussex BN1 3WB on 10 October 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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03 Apr 2023 |
PSC04 |
Change of details for Mr Lukas Kebrle as a person with significant control on 14 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Lukas Kebrle on 14 March 2023
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23 Dec 2022 |
PSC04 |
Change of details for Mr Lukas Kebrle as a person with significant control on 23 December 2022
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27 Nov 2022 |
AD01 |
Registered office address changed from 1 Mannering Close River Dover Kent CT17 0UD England to 43 Compton Close London NW1 3QS on 27 November 2022
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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21 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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21 Apr 2021 |
PSC04 |
Change of details for Mr Lukas Kebrle as a person with significant control on 15 January 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Lukas Kebrle as a person with significant control on 1 November 2020
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Lukas Kebrle on 1 November 2020
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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06 Feb 2021 |
AD01 |
Registered office address changed from 6 Polperro Close Orpington England BR6 0WB England to 1 Mannering Close River Dover Kent CT17 0UD on 6 February 2021
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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