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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12 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 030497830080
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10 Oct 2024 |
AP01 |
Appointment of Mr Kevin Garlinge as a director on 8 October 2024
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be unconditionally authorised to issue 1000 b ordinary shares of £1 in the capital of the company having the rights and being subject to the restrictions set out in the articles of association adopted 17/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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19 Apr 2022 |
CH01 |
Director's details changed for David Keith Kelleway on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Caroline Helen Kelleway on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr David Keith Kelleway as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for David Keith Kelleway on 19 April 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from Strathaven Strathaven 16 West Overcliff Drive Bournemouth BH4 8AA to 16a West Overcliff Drive Bournemouth BH4 8AA on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Caroline Helen Kelleway on 19 April 2022
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27 Sep 2021 |
MR01 |
Registration of charge 030497830080, created on 27 September 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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23 Apr 2020 |
MR04 |
Satisfaction of charge 030497830071 in full
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13 Nov 2019 |
MR04 |
Satisfaction of charge 67 in full
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02 Oct 2019 |
MR04 |
Satisfaction of charge 030497830072 in full
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