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 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 11555076 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Alexx William John Mckendry as a director on 18 July 2023
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27 Jul 2023 |
CERTNM |
Company name changed 17 grams (brighton) LTD\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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27 Jul 2023 |
PSC01 |
Notification of James Waugh as a person with significant control on 7 June 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from , 12D Meeting House Lane, Brighton, BN1 1HB, England to PO Box 4385 Cardiff CF14 8LH on 27 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Alexx William John Mckendry as a person with significant control on 7 June 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr James Waugh as a director on 7 June 2023
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02 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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16 Aug 2022 |
AD01 |
Registered office address changed from , 207 Elm Grove, Brighton, BN2 3EL, England to PO Box 4385 Cardiff CF14 8LH on 16 August 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Alexx William John Mckendry on 5 October 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from , 36 Brighton Square, Brighton, BN1 1HD, England to PO Box 4385 Cardiff CF14 8LH on 30 September 2020
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09 Jul 2020 |
PSC01 |
Notification of Alexx Mckendry as a person with significant control on 6 September 2018
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09 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-20
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-17
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17 Aug 2019 |
AD01 |
Registered office address changed from , 53 Boundary Road, Hove, BN3 4EF, England to PO Box 4385 Cardiff CF14 8LH on 17 August 2019
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17 Aug 2019 |
PSC07 |
Cessation of James Waugh as a person with significant control on 7 August 2019
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17 Aug 2019 |
TM01 |
Termination of appointment of James Waugh as a director on 7 August 2019
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