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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03 Jan 2025 |
TM01 |
Termination of appointment of Miles Byrd as a director on 3 January 2025
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Oct 2024 |
PSC07 |
Cessation of Paul Richard Nisbet as a person with significant control on 17 October 2024
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17 Oct 2024 |
PSC07 |
Cessation of Nasarene Asghar as a person with significant control on 17 October 2024
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17 Oct 2024 |
AP04 |
Appointment of Hive Company Secretarial Services Limited as a secretary on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Christine Mary Kinsella on 17 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Miles Byrd on 17 October 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Nasarene Asghar on 17 October 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 25 London Road Portsmouth PO2 0BQ on 17 October 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Paul Richard Nisbet as a director on 12 August 2024
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04 Jul 2024 |
PSC04 |
Change of details for Ms Nasarene Asghar as a person with significant control on 4 July 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 June 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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13 Feb 2024 |
AP01 |
Appointment of Mr Miles Byrd as a director on 30 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Ms Christine Mary Kinsella as a director on 30 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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