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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30 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 28 March 2023
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19 Aug 2022 |
AA |
Micro company accounts made up to 28 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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07 Sep 2021 |
AA |
Micro company accounts made up to 28 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 28 March 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mrs Sara Elizabeth Vale Frankel as a person with significant control on 3 December 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Michael Samuel David Frankel as a person with significant control on 23 September 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mrs Sara Elizabeth Vale Frankel on 3 December 2020
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Samuel David Frankel on 23 September 2020
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15 Dec 2020 |
AD01 |
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 15 December 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 28 March 2019
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19 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 28 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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