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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10 Sep 2024 |
AD01 |
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
PSC04 |
Change of details for Mr James Leslie Shaw as a person with significant control on 27 April 2020
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20 Aug 2024 |
AP01 |
Appointment of Lord Max Ralph Percy as a director on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 27 April 2020
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16 Aug 2024 |
PSC01 |
Notification of Daniel Arthur O'keefe as a person with significant control on 27 April 2020
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16 Aug 2024 |
PSC01 |
Notification of James Leslie Michael Shaw as a person with significant control on 27 April 2020
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16 Aug 2024 |
PSC07 |
Cessation of Robert Anthony Green as a person with significant control on 27 April 2020
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2024 |
MR01 |
Registration of charge 056479210010, created on 22 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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20 Dec 2023 |
PSC07 |
Cessation of James Leslie Shaw as a person with significant control on 6 December 2023
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07 Jul 2023 |
MR01 |
Registration of charge 056479210009, created on 4 July 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
MR01 |
Registration of charge 056479210007, created on 20 December 2021
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21 Dec 2021 |
MR01 |
Registration of charge 056479210008, created on 20 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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25 Nov 2021 |
MR01 |
Registration of charge 056479210005, created on 15 November 2021
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25 Nov 2021 |
MR01 |
Registration of charge 056479210006, created on 15 November 2021
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29 Oct 2021 |
MR01 |
Registration of charge 056479210003, created on 27 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 056479210004, created on 27 October 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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