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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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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18 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 30 November 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Victoria Rishbeth on 27 September 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
AD01 |
Registered office address changed from The Granary Whiteley Lane Fareham Hampshire PO15 6RQ to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 19 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 4 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 4 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Victoria Rishbeth as a director on 4 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 4 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Russell Deryck Dickinson as a secretary on 4 September 2024
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19 Sep 2024 |
PSC02 |
Notification of Lombardi Bidco Limited as a person with significant control on 4 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Allan Stephen Packer as a person with significant control on 4 September 2024
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19 Sep 2024 |
PSC07 |
Cessation of Peter Mark Appleton as a person with significant control on 4 September 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Allan Stephen Packer as a person with significant control on 4 June 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Peter Mark Appleton as a person with significant control on 4 June 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Peter Mark Appleton as a director on 15 April 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Allan Stephen Packer on 10 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Allan Stephen Packer as a person with significant control on 10 November 2023
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30 Oct 2023 |
MR04 |
Satisfaction of charge 093252170001 in full
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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