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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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12 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Suite B, First Floor, Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ United Kingdom to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 12 December 2022
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24 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Approve allottment of shares 27/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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24 Sep 2020 |
SH20 |
Statement by Directors
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24 Sep 2020 |
CAP-SS |
Solvency Statement dated 10/09/20
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24 Sep 2020 |
SH19 |
Statement of capital on 24 September 2020
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24 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 Apr 2020 |
MR01 |
Registration of charge 082277910001, created on 28 April 2020
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr Martin Clifford Jupp as a director on 19 August 2019
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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