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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20 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN United Kingdom to Stage 2 Business Centres Dundas Lane Portsmouth Hampshire PO3 5nd on 3 October 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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19 May 2022 |
AD02 |
Register inspection address has been changed from 2 Dickens Drive Whiteley Fareham Hampshire PO15 7LZ England to Newport Farm Office Fareham Road Southwick Fareham PO17 6DY
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 11/03/2019
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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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07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Adrian Derek Bold on 26 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 94 Arundel Drive Fareham Hampshire PO16 7NU England to C/O Smooth Accounting Limited Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 26 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Mrs Kim Bold on 20 February 2021
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27 Apr 2021 |
CH01 |
Director's details changed for Mr Adrian Derek Bold on 20 February 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mrs Kim Bold as a person with significant control on 20 February 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Adrian Derek Bold as a person with significant control on 20 February 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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08 May 2019 |
PSC04 |
Change of details for Mr Adrian Derek Bold as a person with significant control on 8 May 2019
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08 May 2019 |
CH01 |
Director's details changed for Mr Adrian Derek Bold on 8 May 2019
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11 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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