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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03 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
PSC04 |
Change of details for Ms Anne Sylvia Heelan as a person with significant control on 1 April 2023
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19 Sep 2023 |
PSC04 |
Change of details for Ms Anne Sylvia Heelan as a person with significant control on 1 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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09 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 1 October 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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05 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from 8 the Briars Waterlooville Hampshire PO7 7YH England to 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 26 October 2018
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03 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 Byngs Business Park Soake Road Denmead Waterlooville Hants PO7 6QX to 8 the Briars Waterlooville Hampshire PO7 7YH on 3 October 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Daniel Brian Heelan as a director on 31 July 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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