Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Jun 2024 |
PSC01 |
Notification of Samantha Waterman as a person with significant control on 23 October 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
10 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Stuart Whitehouse as a person with significant control on 10 May 2022
|
|
|
10 May 2022 |
PSC01 |
Notification of Stuart Whitehouse as a person with significant control on 6 April 2016
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Gary John Waterman on 10 May 2022
|
|
|
10 May 2022 |
CH01 |
Director's details changed for Mr Stuart Graham Whitehouse on 10 May 2022
|
|
|
10 May 2022 |
PSC04 |
Change of details for Mr Gary John Waterman as a person with significant control on 10 May 2022
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
|
|
|
17 May 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
01 Jun 2020 |
MR01 |
Registration of charge 046902660003, created on 28 May 2020
|
|
|
29 May 2020 |
AD01 |
Registered office address changed from Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY England to Unit 5 16 Davis Way Fareham Hampshire PO14 1JF on 29 May 2020
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF United Kingdom to Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY on 27 May 2020
|
|