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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19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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02 Jul 2024 |
MR01 |
Registration of charge 058613770002, created on 1 July 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to 4500 Parkway Solent Business Park Whiteley Fareham Hants PO15 7AZ on 19 February 2024
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24 Nov 2023 |
TM02 |
Termination of appointment of Wellesley Services Limited as a secretary on 24 November 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Elliot Neville Pearse on 1 September 2023
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18 Aug 2023 |
PSC07 |
Cessation of Elliot Neville Pearse as a person with significant control on 24 May 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Nicholas David Webb as a person with significant control on 24 May 2023
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16 Aug 2023 |
PSC02 |
Notification of Imgo Limited as a person with significant control on 24 May 2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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21 Mar 2022 |
MR01 |
Registration of charge 058613770001, created on 17 March 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Wellesley House, 204 London Road Waterlooville Hampshire PO7 7AN to 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT on 2 June 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Nicholas David Webb on 18 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Nicholas David Webb as a person with significant control on 18 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Jennie Marie Cartwright as a director on 30 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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