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)
|
|
03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
|
|
|
07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2022
|
|
|
24 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022.
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
PSC04 |
Change of details for Mr Tom Haye as a person with significant control on 1 July 2019
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
|
|
|
09 Jul 2019 |
CH01 |
Director's details changed for Mr Tom Haye on 8 July 2019
|
|
|
09 Jul 2019 |
PSC04 |
Change of details for Mr Tom Haye as a person with significant control on 8 July 2019
|
|
|
13 Feb 2019 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 37 Commercial Road Poole Dorset BH14 0HU on 13 February 2019
|
|
|
27 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
19 Sep 2018 |
MR01 |
Registration of charge 096205570001, created on 16 September 2018
|
|