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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09 Oct 2024 |
AP03 |
Appointment of Mr Benjamin James William Lee as a secretary on 1 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Benjamin James William Lee as a director on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Christopher Winsley Tranter as a director on 1 October 2024
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08 Oct 2024 |
TM02 |
Termination of appointment of Christopher Winsley Tranter as a secretary on 1 October 2024
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06 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Sep 2024 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Azets, Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 10 September 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division & section 175 05/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Dimitri John Chandris as a director on 24 July 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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22 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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22 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jun 2021 |
SH08 |
Change of share class name or designation
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25 Jun 2021 |
SH02 |
Sub-division of shares on 5 May 2021
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23 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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13 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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