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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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12 Mar 2024 |
MR04 |
Satisfaction of charge 069559910001 in full
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Roscoe Lee Price as a director on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Terry Mitchell as a director on 29 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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04 Jul 2022 |
AD01 |
Registered office address changed from Vision House Bedford Road Petersfield Hampshire GU32 3QB United Kingdom to Unit a, Quedgeley West Business Park Bristol Road Hardwicke Gloucester Gloucestershire GL2 4PA on 4 July 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Documents 30/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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11 Jun 2019 |
SH08 |
Change of share class name or designation
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31 May 2019 |
TM01 |
Termination of appointment of Susette Dorothy Evelyn Siderfin as a director on 31 May 2019
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31 May 2019 |
TM01 |
Termination of appointment of Nicholas John Siderfin as a director on 31 May 2019
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31 May 2019 |
AP01 |
Appointment of Mr Roscoe Lee Price as a director on 31 May 2019
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31 May 2019 |
AP01 |
Appointment of Mr Terry Mitchell as a director on 31 May 2019
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