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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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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16 Jul 2024 |
MR01 |
Registration of charge 099081880005, created on 12 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 099081880006, created on 12 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 December 2022 to 27 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Harbour House 1 Town Quay Southampton SO14 2AQ on 16 May 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 099081880003 in full
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10 Mar 2023 |
MR01 |
Registration of charge 099081880004, created on 9 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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10 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Oct 2021 |
PSC04 |
Change of details for Mr Nicolas James Roach as a person with significant control on 6 February 2018
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21 Jul 2021 |
AD01 |
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Mr Stuart Andrew Bateman on 25 May 2021
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07 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 099081880003, created on 4 July 2020
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