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 068632150004 in full
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Glen James Lickman on 8 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Glen James Lickman on 9 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr. Stephen Mark Hall on 8 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Glenn James Lickman as a person with significant control on 9 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Mark Hall as a person with significant control on 8 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 2 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA to Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AX on 12 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of John William Mancey as a director on 1 September 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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01 Sep 2023 |
AP01 |
Appointment of Mr James William Mancey as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of James William Mancey as a director on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John William Mancey as a director on 1 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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01 Sep 2023 |
PSC02 |
Notification of Heronswood Holdings Limited as a person with significant control on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr James William Mancey as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Stephen John Lorton as a director on 31 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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