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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04 Nov 2024 |
AP01 |
Appointment of Mr Adam Smith as a director on 14 October 2024
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
AP01 |
Appointment of Mrs Katherine Joanne Taylor as a director on 6 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Katherine Joanne Taylor as a secretary on 6 September 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Taylor on 6 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Robert Taylor as a person with significant control on 6 July 2021
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Taylor on 1 June 2021
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29 Jun 2021 |
CH03 |
Secretary's details changed for Katherine Joanne Taylor on 1 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey SO51 8JJ on 29 June 2021
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised shares capital dispensed with and limits applied to directors authority/share capital to comprise of a,b & c ordinary shares 15/10/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
SH08 |
Change of share class name or designation
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Taylor on 2 October 2019
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11 Oct 2019 |
CH03 |
Secretary's details changed for Katherine Joanne Taylor on 2 October 2019
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