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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Mr Benjamin John Funnell as a person with significant control on 27 February 2024
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27 Feb 2024 |
PSC01 |
Notification of Andrew Robert Dymond as a person with significant control on 27 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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15 Jun 2023 |
MR01 |
Registration of charge 050812060002, created on 13 June 2023
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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27 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
SH08 |
Change of share class name or designation
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19 May 2023 |
MR04 |
Satisfaction of charge 050812060001 in full
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 May 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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17 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
AD01 |
Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to 6a St. Georges Street Winchester Hampshire SO23 8BG on 24 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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16 Feb 2022 |
MR01 |
Registration of charge 050812060001, created on 16 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Andrew Robert Dymond as a director on 1 February 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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