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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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10 Nov 2023 |
MR04 |
Satisfaction of charge 043588550003 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 043588550005 in full
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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03 Mar 2023 |
MR01 |
Registration of charge 043588550009, created on 1 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 043588550010, created on 1 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 043588550011, created on 1 March 2023
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03 Mar 2023 |
MR01 |
Registration of charge 043588550012, created on 1 March 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 043588550006 in full
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16 Feb 2023 |
MR01 |
Registration of charge 043588550008, created on 15 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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08 Feb 2023 |
CH01 |
Director's details changed for Mrs Sharron Elizabeth Domanska on 6 February 2023
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24 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Jeffrey Marian Spolnik on 22 February 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to Threefield House Threefield Lane Southampton Hampshire SO14 3LP on 14 January 2022
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13 Sep 2021 |
CH01 |
Director's details changed for Sharron Elizabeth Domanska on 10 September 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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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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18 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
AP01 |
Appointment of Mr Simon James West as a director on 22 April 2021
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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10 Mar 2021 |
CH01 |
Director's details changed for Sharron Elizabeth Domanska on 9 March 2021
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