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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18 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Richard Tuplin on 15 May 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 1 December 2023
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05 Dec 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Trevor Raymond Smith as a director on 1 December 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on 14 February 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
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19 Aug 2022 |
AD02 |
Register inspection address has been changed to Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2021
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2020
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21 Apr 2022 |
PSC02 |
Notification of Riskstop Surveys Limited as a person with significant control on 30 October 2019
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21 Apr 2022 |
PSC07 |
Cessation of Riskstop Group Limited as a person with significant control on 30 October 2019
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Trevor Raymond Smith on 12 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
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12 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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