Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
06 Nov 2024 |
AP01 |
Appointment of Hannah Elizabeth Mccarthy as a director on 1 November 2024
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver Smith on 18 July 2024
|
|
|
28 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Richard John Reddyhoff as a director on 30 June 2023
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
|
|
|
09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
|
|
|
19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
|
|
|
25 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 6 April 2020
|
|
|
06 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
|
|
|
21 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-20
|
|
|
10 Feb 2020 |
AUD |
Auditor's resignation
|
|
|
10 Feb 2020 |
AA03 |
Resignation of an auditor
|
|
|
18 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
19 Sep 2019 |
TM01 |
Termination of appointment of John Michael Dean as a director on 5 September 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
28 May 2019 |
AP01 |
Appointment of Mr Oliver Smith as a director on 20 May 2019
|
|