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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27 Nov 2024 |
MR04 |
Satisfaction of charge 064067630002 in full
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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15 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Jonathan David Simm as a director on 1 November 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
MR01 |
Registration of charge 064067630003, created on 15 April 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen William Burgess on 1 March 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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21 Oct 2019 |
TM01 |
Termination of appointment of Jonathan David Simm as a director on 1 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019
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20 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Jul 2019 |
MR01 |
Registration of charge 064067630002, created on 30 July 2019
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23 May 2019 |
AD01 |
Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019
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