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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01 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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17 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 012346010021 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 012346010019 in part
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17 Jul 2024 |
MR04 |
Satisfaction of charge 012346010031 in full
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17 Jul 2024 |
MR04 |
Satisfaction of charge 012346010019 in full
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12 Jul 2024 |
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 ‐
Share exchange and transfer 30/04/2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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04 Jul 2024 |
PSC02 |
Notification of Solent Projects (Southern) Limited as a person with significant control on 30 April 2024
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04 Jul 2024 |
PSC07 |
Cessation of Peter Gordon Lister as a person with significant control on 30 April 2024
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23 Jan 2024 |
PSC07 |
Cessation of Alison Lesley Lister as a person with significant control on 1 May 2023
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22 Jan 2024 |
PSC04 |
Change of details for Mr Peter Gordon Lister as a person with significant control on 1 May 2023
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Alison Lesley Lister as a director on 30 October 2022
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16 May 2023 |
TM02 |
Termination of appointment of Alison Lesley Lister as a secretary on 30 October 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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