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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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Abbey Gardens 4 Abbey Street Reading England RG1 3BA on 23 November 2023
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/director authorised to sign guarentees/subsidiaries to take advantage of the exemptions 24/08/2021
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
For the purposes of the companies act 1006 and otherwise and notwithstanding the , dividend to the company, be and are hereby approved 11/03/2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agregate sum of £2,016.162 of the company distribution profits being the management accounts of the company to the payment of the interim dividend paid by the company 11/03/2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dividend 11/03/2022
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Dec 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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RES13 ‐
Restrictions on authorised share capital revoked and deleted 17/12/2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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16 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2019
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2020
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2019
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to exemption from audit re accounts 12/11/2020
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subsidiaries claiming exemption from audit 15/11/2019
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subsidiaries claiming audit exemption 16/11/2019
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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