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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06 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Daniel Stebbing as a director on 22 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Daniel Stebbing as a director on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Gill Elizabeth Hibbard as a director on 30 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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01 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
AD01 |
Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW England to 4500 Parkway Whiteley Fareham PO15 7AZ on 28 March 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
AP01 |
Appointment of Mrs Gill Elizabeth Hibbard as a director on 28 February 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Daniel Robert Underwood as a director on 28 February 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Sydney Mark David Symonds as a director on 28 February 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Marie Davies as a director on 28 February 2022
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16 Mar 2022 |
PSC07 |
Cessation of Jordan Andrew Batchelar as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC07 |
Cessation of Sydney Mark David Symonds as a person with significant control on 28 February 2022
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16 Mar 2022 |
PSC02 |
Notification of Saltus Financial Planning Limited as a person with significant control on 28 February 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5 High Street Bushey Hertfordshire WD23 1QD to 3700 Parkway Whiteley Fareham PO15 7AW on 16 March 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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03 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Jordan Andrew Batchelar on 16 March 2021
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