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 |
PSC01 |
Notification of Richard Hugh Johnson as a person with significant control on 22 January 2025
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28 Jan 2025 |
PSC07 |
Cessation of David Andrew Weeks as a person with significant control on 22 January 2025
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28 Jan 2025 |
TM02 |
Termination of appointment of David Andrew Weeks as a secretary on 23 December 2024
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28 Jan 2025 |
TM01 |
Termination of appointment of David Andrew Weeks as a director on 23 January 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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13 Nov 2024 |
AA |
Micro company accounts made up to 30 September 2024
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03 Jun 2024 |
PSC04 |
Change of details for Mr David Andrew Weeks as a person with significant control on 23 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-share limits 05/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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25 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from , Wilkins Kennedy Llp Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 18 January 2021
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17 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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10 Dec 2020 |
PSC04 |
Change of details for Mr David Andrew Weeks as a person with significant control on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr David Andrew Weeks on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Richard Hugh Johnson on 5 October 2020
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05 Oct 2020 |
CH03 |
Secretary's details changed for Mr David Andrew Weeks on 5 October 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Richard Hugh Johnson on 20 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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