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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12 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Aug 2022 |
AA01 |
Previous accounting period extended from 30 March 2022 to 31 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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19 Jul 2022 |
PSC04 |
Change of details for Mr Robert David Humphreys as a person with significant control on 11 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Thomas Morris Humphreys on 11 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Robert David Humphreys on 11 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Mr Thomas Morris Humphreys as a person with significant control on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 11 July 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jul 2021 |
PSC04 |
Change of details for Mr Robert David Humphreys as a person with significant control on 30 March 2021
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19 Jul 2021 |
PSC07 |
Cessation of Robert David Humphreys as a person with significant control on 8 October 2019
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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07 Jul 2020 |
PSC04 |
Change of details for Mr Robert David Humphreys as a person with significant control on 8 October 2019
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06 Jul 2020 |
PSC01 |
Notification of Thomas Morris Humphreys as a person with significant control on 8 October 2019
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31 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 08/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
SH08 |
Change of share class name or designation
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