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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10 May 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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24 Oct 2020 |
MA |
Memorandum and Articles of Association
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07 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Apr 2019 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 16 April 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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04 Sep 2017 |
MR01 |
Registration of charge 036966470014, created on 4 September 2017
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Feb 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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16 Feb 2017 |
CH01 |
Director's details changed for Stephen John Humphris on 1 January 2017
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16 Feb 2017 |
MR01 |
Registration of charge 036966470013, created on 3 February 2017
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10 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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