Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
AP01 |
Appointment of Mr Mark John Downer as a director on 1 October 2024
|
|
|
08 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
|
|
|
11 Apr 2024 |
AP03 |
Appointment of Mrs Annette Hansford as a secretary on 1 April 2024
|
|
|
11 Mar 2024 |
TM02 |
Termination of appointment of Sarah Ann Tomlinson as a secretary on 26 February 2024
|
|
|
28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
|
|
|
08 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2023 |
CC04 |
Statement of company's objects
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Stephen Reed on 21 November 2022
|
|
|
22 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gaggero on 21 November 2022
|
|
|
21 Nov 2022 |
AD02 |
Register inspection address has been changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to 8 Hazel Road Southampton SO19 7GA
|
|
|
15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
|
|
|
18 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Emily Louise Howes as a director
|
|
|
13 Jul 2022 |
MR01 |
Registration of charge 008530530012, created on 11 July 2022
|
|
|
29 Jun 2022 |
MR04 |
Satisfaction of charge 008530530008 in full
|
|
|
02 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB England to 8 Hazel Road Southampton SO19 7GA on 4 January 2022
|
|
|
21 Oct 2021 |
MR04 |
Satisfaction of charge 008530530009 in full
|
|
|
12 Oct 2021 |
MR04 |
Satisfaction of charge 008530530007 in full
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
07 May 2021 |
CH01 |
Director's details changed for Mr Nicholas James Director on 7 May 2021
|
|
|
18 Mar 2021 |
AP01 |
Appointment of Mrs Emily Louise Howes as a director on 9 March 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 18/08/2022
|
|