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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 25 June 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 26 June 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 27 June 2021
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06 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 June 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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26 May 2020 |
AD01 |
Registered office address changed from Units 9-10, 5th Floor Vantage Point New England Road Brighton BN1 4GW United Kingdom to 3-4 Circus Parade Brighton BN1 4GW on 26 May 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2021.
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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12 Sep 2019 |
PSC07 |
Cessation of Steven James Keegan as a person with significant control on 30 June 2019
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12 Sep 2019 |
PSC01 |
Notification of Davinder Singh Sahota as a person with significant control on 1 July 2019
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12 Sep 2019 |
PSC01 |
Notification of Rupert Martin Davidson as a person with significant control on 1 July 2019
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12 Sep 2019 |
PSC01 |
Notification of Jordan Mower as a person with significant control on 1 July 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Jordan Christopher Mower as a director on 1 July 2019
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08 Jul 2019 |
MA |
Memorandum and Articles of Association
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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