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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23 May 2024 |
MR04 |
Satisfaction of charge 094216910002 in full
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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15 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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11 Apr 2024 |
PSC07 |
Cessation of Samuel Pitcher as a person with significant control on 18 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of David Paul England as a person with significant control on 18 March 2024
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11 Apr 2024 |
PSC02 |
Notification of Churches Fire Security Ltd. as a person with significant control on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Susanne Jones as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David John Chennell as a director on 18 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Charlie Haynes as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Samuel Colin Pitcher as a director on 18 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of David Paul England as a director on 18 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 28 March 2024
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20 Mar 2024 |
SH02 |
Statement of capital on 15 March 2024
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20 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Creation of new class of share 30/08/2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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18 May 2023 |
PSC04 |
Change of details for Mr David Paul England as a person with significant control on 8 May 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 201B West Street Fareham Hampshire PO16 0EN England to Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS on 9 August 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr David Paul England as a person with significant control on 1 July 2020
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