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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28 Jan 2025 |
MR04 |
Satisfaction of charge 4 in full
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2024
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02 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Nigel George on 13 September 2021
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Mar 2021 |
AP01 |
Appointment of Mr Nigel George as a director on 29 March 2021
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08 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from , the French Quarter 114 High Street, Southampton, SO14 2AA, United Kingdom to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on 8 January 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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