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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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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02 Apr 2024 |
AD01 |
Registered office address changed from The Old Surgery 19 Mengham Lane Hayling Island Hants PO11 9JT to 1 Pioneer Court Chivers Way Histon Cambridgeshire CB24 9PT on 2 April 2024
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Henderson on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Scott Henderson on 4 October 2023
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28 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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28 Sep 2023 |
PSC02 |
Notification of Visiativ Consulting Uk Limited as a person with significant control on 14 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of David Lindsay Marshall as a person with significant control on 14 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Alexis Louise Marz as a person with significant control on 14 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Andrew James Taylor as a director on 14 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of David Lindsay Marshall as a director on 14 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Alexis Louise Marz as a director on 14 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Scott Henderson as a director on 14 September 2023
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12 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2023 |
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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03 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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11 May 2023 |
PSC04 |
Change of details for Mr David Lindsay Marshall as a person with significant control on 1 May 2023
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11 Jan 2023 |
PSC04 |
Change of details for Ms Alexis Louise Marz as a person with significant control on 6 January 2023
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11 Jan 2023 |
PSC04 |
Change of details for Ms Alexis Louise Marz as a person with significant control on 6 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Ms Alexis Louise Marz as a person with significant control on 6 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Ms Alexis Louise Marz on 7 January 2023
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