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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25 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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20 Jan 2022 |
TM01 |
Termination of appointment of Joanna Louise Allcock as a director on 13 January 2022
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Lynda Margaret Denyer as a person with significant control on 1 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Geoffrey Anthony Denyer as a person with significant control on 1 October 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Mr Geoffrey Anthony Denyer on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Geoffrey Anthony Denyer on 1 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Joanna Louise Allcock on 1 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Lynda Margaret Denyer on 1 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 7 October 2021
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10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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21 Jan 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 Nov 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with, limits applied to directors authority / issued share capital unchanged 11/11/2020
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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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12 Nov 2020 |
AP01 |
Appointment of Mrs Joanna Louise Allcock as a director on 11 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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26 Aug 2020 |
PSC04 |
Change of details for Mrs Lynda Margaret Denyer as a person with significant control on 25 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Geoffrey Anthony Denyer as a person with significant control on 25 August 2020
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26 Aug 2020 |
CH03 |
Secretary's details changed for Mr Geoffrey Anthony Denyer on 25 August 2020
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