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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28 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Samuel Colin Pitcher on 1 July 2020
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28 Jun 2021 |
CH01 |
Director's details changed for Mr David Paul England on 1 July 2020
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28 Jun 2021 |
PSC01 |
Notification of Samuel Pitcher as a person with significant control on 1 July 2020
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28 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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28 May 2021 |
MR01 |
Registration of charge 094216910002, created on 21 May 2021
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31 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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03 May 2019 |
TM01 |
Termination of appointment of Gary Joseph Fisk as a director on 25 February 2019
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02 May 2019 |
MR01 |
Registration of charge 094216910001, created on 2 May 2019
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21 Nov 2018 |
AD01 |
Registered office address changed from 201B West Street 201B West Street Fareham Hampshire PO16 0EN United Kingdom to 201B West Street Fareham Hampshire PO16 0EN on 21 November 2018
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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27 Sep 2018 |
AP01 |
Appointment of Mr Samuel Colin Pitcher as a director on 30 August 2018
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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27 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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13 Jul 2018 |
SH02 |
Consolidation of shares on 1 February 2018
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation 01/02/2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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