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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28 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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25 Nov 2022 |
MR01 |
Registration of charge 082369730004, created on 17 November 2022
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28 Jun 2022 |
MR01 |
Registration of charge 082369730003, created on 23 June 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
MR01 |
Registration of charge 082369730002, created on 28 April 2022
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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18 Aug 2021 |
TM01 |
Termination of appointment of Frank Michael Voit as a director on 1 April 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Andrew John Topham as a director on 1 April 2021
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2021 |
AD01 |
Registered office address changed from 48 Hobart Road New Milton Hampshire BH25 6EG to Forest House 12 Queensway New Milton BH25 5NN on 16 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
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20 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Frank Michael Voit as a director on 11 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Harry Sutcliffe on 1 October 2014
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17 Sep 2020 |
TM02 |
Termination of appointment of Richard Sutcliffe as a secretary on 11 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Jonathan Mark Lane as a director on 11 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Andrew John Topham as a director on 11 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Alexa Sutcliffe as a director on 11 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Richard Harry Sutcliffe as a person with significant control on 5 March 2020
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17 Sep 2020 |
PSC07 |
Cessation of Alexa Sutcliffe as a person with significant control on 5 March 2020
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03 Aug 2020 |
MR01 |
Registration of charge 082369730001, created on 31 July 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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