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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16 Jan 2025 |
MR01 |
Registration of charge 083389730004, created on 15 January 2025
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23 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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02 Sep 2024 |
MR04 |
Satisfaction of charge 083389730002 in full
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02 Sep 2024 |
MR04 |
Satisfaction of charge 083389730003 in full
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Alistair Peter Ritchie on 16 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Alistair Peter Ritchie as a person with significant control on 16 February 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from Larch House Forest Road Denmead Waterlooville Hampshire PO7 6XP to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 3 March 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Alistair Peter Ritchie on 1 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Alistair Peter Ritchie as a person with significant control on 31 January 2021
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03 Mar 2021 |
PSC07 |
Cessation of Just Develop It Limited as a person with significant control on 31 January 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Just Develop It Limited as a director on 31 January 2021
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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