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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12 Feb 2024 |
MR04 |
Satisfaction of charge 067526000027 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 067526000025 in full
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29 Jan 2024 |
MR01 |
Registration of charge 067526000027, created on 25 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR to Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2 January 2024
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14 Nov 2023 |
MR01 |
Registration of charge 067526000026, created on 10 November 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MR01 |
Registration of charge 067526000025, created on 2 October 2023
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15 Sep 2023 |
MR01 |
Registration of charge 067526000024, created on 15 September 2023
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03 Aug 2023 |
MR01 |
Registration of charge 067526000023, created on 3 August 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Jul 2023 |
MR04 |
Satisfaction of charge 067526000022 in full
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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10 Mar 2023 |
MR01 |
Registration of charge 067526000022, created on 9 March 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company may lend on terms and at a time determined by the board o director o the company 01/12/2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved transer owns and holds company 01/12/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Dec 2022 |
PSC05 |
Change of details for Bv Rapport Limited as a person with significant control on 1 December 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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15 Feb 2022 |
AP01 |
Appointment of Mr Ian Paul Atkins as a director on 1 February 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 01/02/2022
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27 Sep 2021 |
MR04 |
Satisfaction of charge 067526000017 in full
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14 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Dec 2020 |
MR04 |
Satisfaction of charge 067526000014 in full
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