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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14 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Matthew Joseph Rourke as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Leona Campbell as a person with significant control on 4 September 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton BN1 1BN on 29 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2022
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mrs Leona Campbell as a person with significant control on 26 January 2018
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08 Dec 2022 |
PSC04 |
Change of details for Mr Matthew Joseph Rourke as a person with significant control on 26 January 2018
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Joseph Rourke as a person with significant control on 14 January 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mrs Leona Campbell as a person with significant control on 14 January 2021
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2021 |
SH08 |
Change of share class name or designation
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Joseph Rourke on 16 September 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Ms Leona Campbell on 17 November 2020
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