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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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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25 Oct 2023 |
MR01 |
Registration of charge 098276840006, created on 20 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David Richard Allison Cullen as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
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04 May 2022 |
MR01 |
Registration of charge 098276840005, created on 14 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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23 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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06 Jan 2020 |
MR04 |
Satisfaction of charge 098276840001 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 098276840003 in full
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
MR01 |
Registration of charge 098276840004, created on 16 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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11 Mar 2019 |
MR01 |
Registration of charge 098276840003, created on 5 March 2019
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