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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Dec 2024 |
MR01 |
Registration of charge 042419660006, created on 20 December 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Barclays House Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
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06 Sep 2024 |
AA01 |
Previous accounting period extended from 20 December 2023 to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 042419660003 in full
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25 Mar 2024 |
MR01 |
Registration of charge 042419660005, created on 22 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 20 December 2022
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 20 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2017
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23 Jan 2023 |
SH02 |
Sub-division of shares on 13 April 2017
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ANNOTATION
Clarification this form is a second filing of the SH02 form registered on 12/05/2017.
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
MR01 |
Registration of charge 042419660004, created on 21 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Austin James Snelgrove as a director on 21 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Allen Edward Curtis as a director on 21 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Barclays House Upper Market Street Eastleigh SO50 9FD on 22 December 2022
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22 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Anita Burke as a director on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 042419660003, created on 21 December 2022
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20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
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