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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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17 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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06 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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29 Jan 2020 |
AP01 |
Appointment of Mr James Gordon Thorogood as a director on 23 January 2020
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11 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
TM01 |
Termination of appointment of Sebastian John Raphael Howell-Smith as a director on 29 August 2019
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from Unit 1 Horizon Kingsland Business Park Wade Road Basingstoke Hampshire RG24 8AH to Unit B & C the Lutyens Industrial Centre Bilton Road Basingstoke RG24 8LJ on 26 September 2018
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05 Apr 2018 |
AP01 |
Appointment of Sebastian John Raphael Howell-Smith as a director on 4 April 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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31 Jan 2018 |
TM01 |
Termination of appointment of Paul Leslie Wonnacott as a director on 31 January 2018
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22 Jan 2018 |
MR04 |
Satisfaction of charge 026853310006 in full
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