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)
|
|
01 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from Unit 10 Bridge Road Swanwick Southampton SO31 7GB England to Unit 9 Bridge Road Swanwick Southampton SO31 7GB on 30 September 2024
|
|
|
21 May 2024 |
AD01 |
Registered office address changed from 1 Hyssop Close Whiteley Fareham PO15 7JS England to Unit 10 Bridge Road Swanwick Southampton SO31 7GB on 21 May 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Suite 16 Fareham Enterprise Centre Hackett Way Fareham Hampshire PO14 1th England to 1 Hyssop Close Whiteley Fareham PO15 7JS on 26 March 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Ms Elaine Ann Huggett on 26 March 2024
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Hed Marketing Limited as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Lorraine Rowe as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Mark David Rowe as a director on 26 March 2024
|
|
|
26 Mar 2024 |
TM01 |
Termination of appointment of Lorraine Rowe as a director on 26 March 2024
|
|
|
26 Mar 2024 |
TM02 |
Termination of appointment of Jennifer Ann Slee as a secretary on 26 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Darren Terence Jacobs as a director on 26 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Ms Elaine Ann Huggett as a director on 26 March 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Huw Anthony England as a director on 26 March 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
|
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
27 Nov 2023 |
CH01 |
Director's details changed for Mr Mark David Rowe on 1 November 2023
|
|
|
24 Nov 2023 |
PSC04 |
Change of details for Mrs Lorraine Rowe as a person with significant control on 1 November 2023
|
|
|
24 Nov 2023 |
CH01 |
Director's details changed for Mrs Lorraine Rowe on 1 November 2023
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
24 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New share classes created 14/02/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2023 |
SH02 |
Sub-division of shares on 22 December 2022
|
|