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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01 Jul 2024 |
MR04 |
Satisfaction of charge 117824410002 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 117824410001 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Jasmine Wicks-Stephens as a person with significant control on 4 April 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mrs Jasmine Wicks-Stephens on 30 October 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 136-140 Old Shoreham Roaf Hove East Sussex BN3 7BD England to The Offices 57 Newtown Road Brighton East Sussex BN3 7BA on 17 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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27 May 2023 |
RESOLUTIONS |
Resolutions
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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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27 May 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
MR01 |
Registration of charge 117824410002, created on 2 May 2023
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08 Mar 2023 |
MR01 |
Registration of charge 117824410001, created on 17 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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02 Mar 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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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Jasmine Wicks-Stephens on 1 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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14 Feb 2022 |
PSC04 |
Change of details for Mrs Jasmine Wicks-Stephens as a person with significant control on 1 January 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mrs Jasmine Wicks-Stephens on 1 January 2022
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2021
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