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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07 Feb 2025 |
AD01 |
Registered office address changed from 9 Farmhouse Way Waterlooville Hampshire PO8 9LF to 15 Rootes Archive Centre, 15 Apollo Park Ironstone Lane, Wroxton Banbury Oxfordshire OX15 6AY on 7 February 2025
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05 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Jul 2024 |
AP03 |
Appointment of Mrs Tamsyn Melanie Murphy as a secretary on 13 July 2024
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18 Jul 2024 |
AP01 |
Appointment of Mrs Tamsyn Melanie Murphy as a director on 13 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Maxwell Harrison as a director on 10 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Nicholas Maxwell Harrison as a secretary on 10 June 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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16 Nov 2023 |
AP03 |
Appointment of Mr Nicholas Maxwell Harrison as a secretary on 14 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Maxwell Harrison as a director on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Blair Clive Jacobs as a director on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Blair Clive Jacobs as a secretary on 14 November 2023
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16 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Sep 2021 |
CC04 |
Statement of company's objects
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Aug 2021 |
TM02 |
Termination of appointment of Michael John Bee as a secretary on 21 August 2021
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27 Aug 2021 |
AP03 |
Appointment of Mr Blair Clive Jacobs as a secretary on 21 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Michael John Bee as a director on 21 August 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Blair Clive Jacobs as a director on 21 August 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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