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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19 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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11 Dec 2023 |
AD01 |
Registered office address changed from Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX England to Houndsdown House Houndsdown House, Houndsdown Business Park Bulls Copse Road Totton, Southampton Hampshire SO40 9LR on 11 December 2023
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
AP01 |
Appointment of Ms Victoria Frances Davenport as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Alexander Micallef as a director on 20 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Francis Guillemard as a director on 2 May 2023
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20 Dec 2022 |
AD01 |
Registered office address changed from Riverside House Brunel Road Totton Southampton Hampshire SO40 3WX to Hounsdown House Newmans Copse Road Totton Southampton SO40 9LX on 20 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: termination and appointment of director/company business 25/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
PSC07 |
Cessation of Francis Guillemard as a person with significant control on 23 March 2022
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30 Mar 2022 |
AP02 |
Appointment of Gf Innovation Ltd as a director on 25 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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15 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
TM01 |
Termination of appointment of Stephen George Houlder as a director on 15 March 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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31 May 2019 |
AA |
Full accounts made up to 31 December 2018
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