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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13 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 28 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 28 July 2024
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24 Jul 2024 |
SH19 |
Statement of capital on 24 July 2024
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ANNOTATION
Clarification this is a second filing of the SH19 registered on 09/07/24
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH19 |
Statement of capital on 9 July 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 24/07/24.
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09 Jul 2024 |
SH20 |
Statement by Directors
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09 Jul 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas William Petheram on 11 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from New Hampshire Court St. Pauls Road Southsea Hampshire PO5 4AQ to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mrs Manpreet Kaur Gill on 11 January 2024
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 031023600016 in full
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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23 Aug 2022 |
MR01 |
Registration of charge 031023600016, created on 8 August 2022
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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