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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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
AP01 |
Appointment of Mr Kevin John Rayner as a director on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Philip Michael Bishop as a director on 26 June 2024
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19 Apr 2024 |
MR01 |
Registration of charge 049131710001, created on 19 April 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Naomi Sebborn as a director on 8 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Dave Ian Barclay as a director on 19 December 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Joe Lambert as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Beverley Ann Webb as a director on 8 November 2023
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09 Nov 2023 |
PSC01 |
Notification of Beverley Webb as a person with significant control on 8 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Rosalind Rowland as a director on 1 March 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Dave Ian Barclay on 15 March 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Maclean as a director on 17 February 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Sep 2021 |
PSC07 |
Cessation of Miriam Emma-Jean Monteith as a person with significant control on 20 July 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AP03 |
Appointment of Mr Paul Woodman as a secretary on 2 August 2021
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03 Aug 2021 |
TM02 |
Termination of appointment of Adam James Brown as a secretary on 2 August 2021
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20 May 2021 |
AD01 |
Registered office address changed from 286 Burgess Road Southampton Hampshire SO16 3BE to Townhill Park Community Centre Meggeson Avenue Southampton SO18 2FH on 20 May 2021
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