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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Paul William Holland on 13 September 2023
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13 Sep 2023 |
CH03 |
Secretary's details changed for Mr Paul William Holland on 13 September 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Mar 2023 |
CC04 |
Statement of company's objects
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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17 Sep 2021 |
PSC04 |
Change of details for Mr Paul William Holland as a person with significant control on 24 December 2020
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
AD04 |
Register(s) moved to registered office address 1 Gloster Court 5 Whittle Avenue Fareham Hampshire PO15 5SH
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22 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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