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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2024 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 July 2023
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13 May 2024 |
CH01 |
Director's details changed for Mrs Janet Anne Green on 13 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mrs Janet Anne Green as a director on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Katie Anne Green as a director on 9 May 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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10 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
MA |
Memorandum and Articles of Association
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2020 |
AP01 |
Appointment of Miss Katie Anne Green as a director on 27 February 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to The Old School House Pound Lane Colbury Southampton SO40 7EJ on 9 March 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from The Old School House Pound Lane Totton Southampton SO40 7EJ United Kingdom to Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 18 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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30 Oct 2019 |
CH01 |
Director's details changed for Lord Christopher David Green on 30 October 2019
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30 Oct 2019 |
PSC04 |
Change of details for Lord Christopher David Green as a person with significant control on 30 October 2019
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18 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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