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 Aug 2024 |
AD01 |
Registered office address changed from Mountbatten House 1 Grosvenor Square Southampton SO15 2JU England to 1580 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 9 August 2024
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09 Aug 2024 |
LIQ01 |
Declaration of solvency
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09 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-02
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28 Jun 2024 |
AD01 |
Registered office address changed from Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT England to Mountbatten House 1 Grosvenor Square Southampton SO15 2JU on 28 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Jonathan James Mills as a director on 18 June 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 097300650003 in full
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15 Jan 2024 |
PSC02 |
Notification of Aap3 Holdings Inc as a person with significant control on 31 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Mark Andrew Wilkinson as a person with significant control on 31 December 2023
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15 Jan 2024 |
PSC07 |
Cessation of Kevin John Harrison as a person with significant control on 31 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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08 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 December 2022
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08 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty paid on this transaction
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13 Jan 2023 |
PSC07 |
Cessation of Aaron James Featherstone as a person with significant control on 28 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Aaron James Featherstone as a director on 28 December 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
PSC01 |
Notification of Kevin John Harrison as a person with significant control on 6 September 2022
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22 Dec 2022 |
PSC01 |
Notification of Aaron James Featherstone as a person with significant control on 6 September 2022
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22 Dec 2022 |
PSC01 |
Notification of Mark Andrew Wilkinson as a person with significant control on 6 September 2022
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22 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2022
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