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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28 Aug 2024 |
TM01 |
Termination of appointment of Jon Hazlewood as a director on 11 February 2024
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28 Jun 2024 |
MR01 |
Registration of charge 058768010003, created on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Michael William Coupland as a director on 21 June 2024
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20 May 2024 |
AP01 |
Appointment of Sean Gough as a director on 17 May 2024
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07 Sep 2023 |
AD01 |
Registered office address changed from 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 7 September 2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Aug 2023 |
AP01 |
Appointment of Mr David Byrne as a director on 18 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Jon Hazlewood as a director on 18 August 2023
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23 Aug 2023 |
PSC02 |
Notification of Empteezy Limited as a person with significant control on 18 August 2023
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23 Aug 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Henry William Warren as a director on 18 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Simon Thomas Phelps as a director on 18 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Petford as a director on 18 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Philip Michael Clare as a director on 18 August 2023
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23 Aug 2023 |
TM02 |
Termination of appointment of Wendy May Bettinson Phelps as a secretary on 18 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Simon Thomas Phelps as a person with significant control on 18 August 2023
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23 Aug 2023 |
MR01 |
Registration of charge 058768010002, created on 18 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 058768010001 in full
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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