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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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19 Jun 2024 |
MR04 |
Satisfaction of charge 041823660002 in full
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2024
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15 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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15 Mar 2024 |
PSC04 |
Change of details for Mr Michael Colin Ward as a person with significant control on 15 April 2023
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22 Feb 2024 |
AD01 |
Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN on 22 February 2024
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Simon David Goodhead as a director on 1 July 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Michael Colin Ward as a person with significant control on 31 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Colin Ward on 31 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Mckiernan on 31 March 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Phillip Joseph Dunn on 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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22 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 April 2023
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17 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Apr 2023 |
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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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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14 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Phillips as a director on 13 April 2023
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14 Apr 2023 |
PSC07 |
Cessation of Geoffrey Phillips as a person with significant control on 13 April 2023
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28 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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28 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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