Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Harry George Whitehouse as a person with significant control on 28 February 2018
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Harry George Whitehouse as a person with significant control on 28 February 2018
|
|
|
21 Jun 2022 |
PSC04 |
Change of details for Kayleigh Whitehouse as a person with significant control on 2 June 2022
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Kayleigh Whitehouse as a person with significant control on 28 February 2018
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Capital of the company be sub divided 02/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2022 |
SH02 |
Consolidation of shares on 2 June 2022
|
|
|
15 Feb 2022 |
PSC04 |
Change of details for Mr Harry George Whitehouse as a person with significant control on 10 February 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
15 Feb 2022 |
CH01 |
Director's details changed for Mr Harry George Whitehouse on 10 February 2022
|
|
|
14 Feb 2022 |
CH03 |
Secretary's details changed for Mr Harry George Whitehouse on 14 February 2022
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Harry George Whitehouse on 14 February 2022
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Harry George Whitehouse as a person with significant control on 14 February 2022
|
|
|
27 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
27 May 2021 |
PSC04 |
Change of details for Mr Harry Whitehouse as a person with significant control on 27 May 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
|
|
|
18 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
29 May 2020 |
AD01 |
Registered office address changed from Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY England to Unit 5 16 Davis Way Fareham Hampshire PO14 1JF on 29 May 2020
|
|
|
27 May 2020 |
AD01 |
Registered office address changed from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF England to Unit Vi Itchen Building Wallops Wood Sheardley Lane Droxford Hampshire SO32 3QY on 27 May 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
|
|