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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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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09 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Claire Jacqueline Backhurst as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Graham Paul Backhurst as a person with significant control on 6 June 2023
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06 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Claire Jacqueline Backhurst on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Graham Paul Backhurst on 6 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 6 June 2023
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12 May 2023 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 May 2023
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
PSC04 |
Change of details for Mr Graham Paul Backhurst as a person with significant control on 1 April 2022
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13 Aug 2021 |
PSC04 |
Change of details for Mr Graham Paul Backhurst as a person with significant control on 3 August 2021
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