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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14 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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23 Sep 2024 |
PSC01 |
Notification of Joy Marie Manga as a person with significant control on 17 July 2024
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23 Sep 2024 |
PSC01 |
Notification of David Manga as a person with significant control on 17 July 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from Unit 2 Heritage Business Park Heritage Way Gosport PO12 4BG England to Unit E2 Heritage Business Park Heritage Way Gosport PO12 4BG on 13 August 2024
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26 Jul 2024 |
MA |
Memorandum and Articles of Association
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26 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
AD01 |
Registered office address changed from Vears Farmhouse Brookstones Sydenham Oxfordshire OX39 4LY England to Unit 2 Heritage Business Park Heritage Way Gosport PO12 4BG on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of James Alexander Sait as a person with significant control on 17 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Robert Walter Eatwell as a person with significant control on 17 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Jonathan Christian Martin Church as a person with significant control on 17 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of James Alexander Sait as a director on 17 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Robert Walter Eatwell as a director on 17 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Christian Martin Church as a director on 17 July 2024
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23 Jul 2024 |
TM02 |
Termination of appointment of Robert Walter Eatwell as a secretary on 17 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Manga as a director on 17 July 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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