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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to 13 Kingdom Close Fareham PO15 5TJ on 28 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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18 Dec 2023 |
MR01 |
Registration of charge 091059240001, created on 14 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 091059240002, created on 14 December 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 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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20 Jul 2021 |
SH08 |
Change of share class name or designation
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24 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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28 Jul 2020 |
PSC01 |
Notification of David Michael Newell as a person with significant control on 21 July 2020
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28 Jul 2020 |
PSC01 |
Notification of Kurt Derrick Brown as a person with significant control on 21 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr David Michael Newell as a director on 21 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Kurt Derrick Brown as a director on 21 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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