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)
|
|
21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
10 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Faye Meachem on 20 October 2023
|
|
|
20 Oct 2023 |
CH01 |
Director's details changed for Miss Carolyn Bennett on 21 October 2022
|
|
|
03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 16 November 2022
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
|
|
|
02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
|
|
|
08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
|
|
|
07 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
17 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
|
|
|
02 Aug 2017 |
SH08 |
Change of share class name or designation
|
|
|
26 Jul 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
|
|