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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09 Jun 2021 |
TM01 |
Termination of appointment of Russell Anthony Brandon as a director on 3 June 2021
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09 Jun 2021 |
AP03 |
Appointment of Sarah Louise Ellard as a secretary on 3 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Sarah Louise Ellard as a director on 3 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/21
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09 Jun 2021 |
AP01 |
Appointment of Paul Macgregor as a director on 3 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/21
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09 Jun 2021 |
AP01 |
Appointment of Mr Michael Ord as a director on 3 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/21
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09 Jun 2021 |
AP01 |
Appointment of Ian Charles Cooper as a director on 3 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/21
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09 Jun 2021 |
AP01 |
Appointment of Andrew Gregory Lewis as a director on 3 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 15/06/21
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09 Jun 2021 |
AD01 |
Registered office address changed from Lyall House Hagley Road Fleet GU51 4LH England to Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN on 9 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 70 Harvey Road Farnborough Hampshire GU14 9TW to Lyall House Hagley Road Fleet GU51 4LH on 21 December 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr. Simon David Islip as a person with significant control on 18 November 2020
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14 Dec 2020 |
CH01 |
Director's details changed for Mr. Simon David Islip on 18 November 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr. Russell Brandon as a person with significant control on 31 October 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Mr Russell Anthony Brandon on 31 October 2020
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jul 2020 |
SH02 |
Sub-division of shares on 6 July 2018
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06 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/12/2018
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 06/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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27 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/07/2020.
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18 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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