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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 |
CH01 |
Director's details changed for Benjamin Bennett on 9 June 2025
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08 Jul 2025 |
PSC04 |
Change of details for Benjamin Bennett as a person with significant control on 9 June 2025
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08 Jul 2025 |
AD01 |
Registered office address changed from First Floor Offices 130 Queens Road 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 Michael John Piddock on 9 June 2025
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30 Apr 2025 |
AA |
Micro company accounts made up to 30 September 2024
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2025 |
SH08 |
Change of share class name or designation
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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Michael John Piddock on 6 August 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Benjamin Bennett on 6 August 2024
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06 Aug 2024 |
PSC04 |
Change of details for Benjamin Bennett as a person with significant control on 6 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 6 August 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Tranfer of shares 25/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Apr 2023 |
PSC04 |
Change of details for Benjamin Bennett as a person with significant control on 25 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Michael John Piddock as a director on 24 April 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from Brookside Cottage Brighton Road Hurstpierpoint West Sussex BN6 9EF United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 14 February 2023
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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