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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29 Oct 2024 |
AA01 |
Current accounting period shortened from 30 November 2024 to 31 October 2024
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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05 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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25 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Peter Fryer on 23 March 2023
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25 Mar 2023 |
CH01 |
Director's details changed for Mr Phillip Whistler on 1 March 2023
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24 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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28 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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29 Nov 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 30 November 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Nicholas Peter Fryer on 1 May 2020
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28 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 May 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14 of the companys articles of association preventing the directors of the comapny from being counted as participating in the decision making process which this resolution was proposed be disapplied 06/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
AA01 |
Current accounting period extended from 29 February 2020 to 31 August 2020
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02 Sep 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Nicholas Peter Fryer on 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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29 Nov 2018 |
AD01 |
Registered office address changed from 1st Floor Building 2 Lake Court Hursley Winchester SO21 2LD United Kingdom to Unit a Meadow View Business Park Winchester Road Upham Southampton SO32 1HJ on 29 November 2018
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29 Nov 2018 |
AA |
Group of companies' accounts made up to 28 February 2018
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03 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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22 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 July 2018
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