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 Oct 2022 |
AD02 |
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Unit 10B Red House Yard, Gislingham Road Thornham Magna Eye IP23 8HH
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Oct 2022 |
AD04 |
Register(s) moved to registered office address 10B Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
AP01 |
Appointment of Mrs Rachael Naylor as a director on 21 July 2022
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08 Jul 2022 |
AD01 |
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 10B Red House Yard Gislingham Road Thornham Magna Suffolk IP23 8HH on 8 July 2022
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25 Apr 2022 |
AP01 |
Appointment of Mrs Louisa Watson as a director on 21 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Jamie Robert Ades as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Craig Ian Bingham as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mrs Carla Louise Garman as a director on 22 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Ryan Doyle as a director on 22 April 2022
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Rebecca Louise Towle on 20 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mrs Julie Marie Shorrock on 20 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Ms Sian Sayward on 20 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Peter Richards on 20 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr John Desmond Mclaughlin on 20 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Callum Mcclean on 20 October 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Alexis Laura Butler as a director on 1 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Callum Mcclean on 1 August 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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