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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12 Nov 2024 |
AD01 |
Registered office address changed from Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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28 Mar 2024 |
MR04 |
Satisfaction of charge 093399480001 in full
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25 Mar 2024 |
MR01 |
Registration of charge 093399480003, created on 22 March 2024
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31 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Mr Matthew Turner as a director on 1 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
MR01 |
Registration of charge 093399480002, created on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Debra Ann Jackson as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Nicholas John Jackson as a person with significant control on 6 February 2023
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07 Feb 2023 |
PSC02 |
Notification of Rockhammer Holdco Limited as a person with significant control on 6 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD on 7 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Nicholas John Jackson as a director on 6 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Debra Ann Jackson as a director on 6 February 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Debra Ann Jackson as a secretary on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Charlotte Ann Jackson as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Austin James Snelgrove as a director on 6 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Allen Edward Curtis as a director on 6 February 2023
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07 Feb 2023 |
MR01 |
Registration of charge 093399480001, created on 6 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas John Jackson as a person with significant control on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas John Jackson on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mrs Debra Ann Jackson as a person with significant control on 29 November 2022
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