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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26 Nov 2024 |
AP01 |
Appointment of Mrs Ellie Taylor as a director on 26 November 2024
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18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT United Kingdom to Newfrith House 21 Hyde Street Winchester SO23 7DR on 14 November 2024
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05 Jul 2024 |
TM02 |
Termination of appointment of Loraine Fenemore as a secretary on 27 November 2023
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04 Jul 2024 |
AP03 |
Appointment of Loraine Fenemore as a secretary on 27 November 2023
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19 Jun 2024 |
TM01 |
Termination of appointment of Tracy Anne Haskett as a director on 10 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Stuart Willoughby as a director on 19 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Paul Rutherford as a director on 19 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Callum Ashley Duggan as a director on 27 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Miss Tracy Anne Haskett as a director on 27 November 2023
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23 Sep 2023 |
AP01 |
Appointment of Mr Andrew Allan Thomson as a director on 11 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2022 |
TM01 |
Termination of appointment of Kev Shepherd as a director on 7 December 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
AP01 |
Appointment of Mr Callum Ashley Duggan as a director on 19 May 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of Shelley Huxford as a director on 18 May 2021
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19 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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