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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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05 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Miss Celine Ladoire as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Miss Sandra Barnes-Keywood as a director on 1 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Louanne Jones as a director on 1 November 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 May 2022 |
AD01 |
Registered office address changed from 151 High Street Suite 67 Southampton Hampshire SO14 1BT England to Old Bond Store Back of the Walls Southampton Hampshire SO14 3HA on 13 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract 31/12/2020
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20 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
SH08 |
Change of share class name or designation
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20 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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12 Oct 2020 |
MR04 |
Satisfaction of charge 077600110003 in full
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02 Sep 2020 |
AD01 |
Registered office address changed from 151 Suite 67 151 High Street Southampton Hampshire SO14 1BT United Kingdom to 151 High Street Suite 67 Southampton Hampshire SO14 1BT on 2 September 2020
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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