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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06 Nov 2024 |
TM01 |
Termination of appointment of Paula Mary Adela Warman as a director on 1 November 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Feb 2024 |
AD01 |
Registered office address changed from The Studio Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF England to The Studio 1a Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF on 21 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 20 Moorgreen Road West End Southampton Hampshire SO30 3EG England to The Studio Portsmouth Road Fishers Pond Eastleigh Hampshire SO50 7HF on 21 February 2024
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Paula Mary Adela Warman on 12 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mrs Paula Warman as a person with significant control on 12 February 2024
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25 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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15 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 22/10/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2018
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12 Nov 2018 |
SH02 |
Sub-division of shares on 22 October 2018
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01 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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10 Aug 2017 |
AA |
Micro company accounts made up to 28 February 2017
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