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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18 Oct 2024 |
PSC04 |
Change of details for Mr Ross Jeffery Cawte as a person with significant control on 16 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from C3 Premier Business Centre Speedfields Park Fareham PO14 1TY England to 6 - 8 Axis Park Fort Fareham Industrial Estate Fareham Hampshire PO14 1FD on 2 October 2024
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Richard James Smith as a director on 1 September 2024
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19 Jul 2024 |
MR01 |
Registration of charge 092562560002, created on 12 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 092562560003, created on 12 July 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 092562560001 in full
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 01/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
MR01 |
Registration of charge 092562560001, created on 28 January 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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05 Nov 2021 |
TM01 |
Termination of appointment of Richard James Appleton as a director on 29 October 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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06 Nov 2020 |
PSC01 |
Notification of Kerry Ann Cawte as a person with significant control on 20 August 2020
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01 Sep 2020 |
SH02 |
Sub-division of shares on 15 August 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Steve Lawrance as a director on 18 May 2020
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