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 Nov 2024 |
AA |
Full accounts made up to 31 March 2023
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22 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2024 |
PSC07 |
Cessation of Amanda Alexander-Pierce as a person with significant control on 22 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Michael Robin Chavasse Fielding Jones as a director on 13 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Rhys Petterson as a director on 13 August 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Little Haven Beaulieu Road Dibden Purlieu Southampton Hants SO45 4JF to Little Haven Beaulieu Road Dibden Purlieu Southampton Hants SO45 4JF on 27 June 2024
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20 Mar 2024 |
PSC01 |
Notification of Amanda Alexander-Pierce as a person with significant control on 20 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Rhyd Petterson on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Rhyd Petterson as a director on 15 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Michael Jones as a director on 5 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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23 Oct 2023 |
AP01 |
Appointment of Mr Julian Hicks as a director on 1 October 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of John Charles Hudson as a director on 4 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mrs Carole Biddlecombe as a director on 30 August 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr John Charles Hudson on 20 August 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2023 |
TM01 |
Termination of appointment of Paul Stafford as a director on 7 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Joanne Rosalind Husband as a director on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Jean Burke as a director on 1 August 2023
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17 Jul 2023 |
PSC07 |
Cessation of Amanda Alexander-Pierce as a person with significant control on 1 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Sally Hamilton as a director on 4 April 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr John Charles Hudson as a director on 22 April 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Michael Jones as a director on 6 June 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Alexandra Fiona Bett as a director on 30 January 2023
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