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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22 Oct 2024 |
AP01 |
Appointment of Sarah Veronica Mconie as a director on 22 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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18 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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15 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
AD02 |
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to First Floor 129 High Street Guildford Surrey GU1 3AA
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02 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Stuart Martin Mconie as a person with significant control on 1 September 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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04 Dec 2017 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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02 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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02 Oct 2017 |
PSC04 |
Change of details for Mr Stuart Martin Mconie as a person with significant control on 2 October 2017
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