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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09 Sep 2024 |
PSC04 |
Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC04 |
Change of details for a person with significant control
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06 Sep 2024 |
PSC04 |
Change of details for Mr Jamie Peter Warwick Harwood as a person with significant control on 6 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Jamie Peter Warwick Harwood on 6 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Jul 2023 |
MR01 |
Registration of charge 096854810001, created on 13 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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04 Jan 2021 |
CONNOT |
Change of name notice
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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17 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2015
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27 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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