Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
20 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
04 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 May 2023 |
SH08 |
Change of share class name or designation
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Jessica Richard as a person with significant control on 17 April 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from 8 the Briars Waterberry Drive Waterlooville PO7 7YH United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 23 September 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from 94 Arundel Drive Fareham Hampshire PO16 7NU United Kingdom to 8 the Briars Waterberry Drive Waterlooville PO7 7YH on 15 June 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
09 Jun 2020 |
PSC04 |
Change of details for Mr James Mckenzie New as a person with significant control on 18 November 2019
|
|
|
09 Jun 2020 |
PSC01 |
Notification of Waheed Alli as a person with significant control on 18 November 2019
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr James Mckenzie New as a person with significant control on 18 November 2019
|
|
|
08 Jun 2020 |
PSC07 |
Cessation of Jessica Richard as a person with significant control on 18 November 2019
|
|
|
08 Jun 2020 |
PSC04 |
Change of details for Mr James Mckenzie New as a person with significant control on 8 June 2020
|
|