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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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04 Sep 2024 |
PSC04 |
Change of details for Mr Gary Richard Armstrong as a person with significant control on 4 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mrs Gairn Ann Armstrong as a person with significant control on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Gary Richard Armstrong on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mrs Gairn Ann Armstrong on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Jamie Nicole Armstrong on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Craig Armstrong on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Jamie Nicole Armstrong on 4 September 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA to Malt House Studios Brook Street Bishops Waltham Southampton SO32 1AX on 11 January 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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12 Nov 2019 |
AP01 |
Appointment of Ms Jamie Nicole Armstrong as a director on 8 November 2019
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12 Nov 2019 |
AP01 |
Appointment of Mr Nicholas Craig Armstrong as a director on 8 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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