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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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26 Apr 2022 |
CH03 |
Secretary's details changed for James William Alfred Loader Pittams on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Melanie Susan Gurney on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas John Chase on 26 April 2022
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21 Apr 2022 |
MR01 |
Registration of charge 004294170049, created on 11 April 2022
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 5 April 2021 to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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29 Mar 2021 |
SH20 |
Statement by Directors
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29 Mar 2021 |
SH19 |
Statement of capital on 29 March 2021
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29 Mar 2021 |
CAP-SS |
Solvency Statement dated 17/03/21
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Mar 2021 |
TM02 |
Termination of appointment of Anna Victoria Loader Easton as a secretary on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Anna Victoria Loader Easton as a director on 24 March 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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