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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09 Mar 2022 |
SH19 |
Statement of capital on 9 March 2022
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09 Mar 2022 |
SH20 |
Statement by Directors
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09 Mar 2022 |
CAP-SS |
Solvency Statement dated 08/03/22
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2018
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Graeme Wilson as a director on 10 August 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Kent Smith as a director on 30 September 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from Unit D1 Railway Triangle Walton Road Sycamore Road Portsmouth Hampshire PO6 1th United Kingdom to Unit D1 Railway Triangle Walton Road Portsmouth Hampshire PO6 1th on 17 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from 36 Brunel Way Segensworth Fareham Hampshire PO15 5SA to Unit D1 Railway Triangle Walton Road Sycamore Road Portsmouth Hampshire PO6 1th on 16 August 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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04 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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14 Feb 2017 |
CS01 |
Confirmation statement made on 30 January 2017 with updates
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03 Jun 2016 |
MR04 |
Satisfaction of charge 4 in full
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