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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05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Joseph William Folland on 21 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 7 Heathfield Road Chandlers Ford Eastleigh Hants SO53 5RP United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 21 July 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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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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25 Jul 2019 |
SH08 |
Change of share class name or designation
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25 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mrs Chloe Rebecca Folland on 1 February 2018
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17 Apr 2018 |
CH01 |
Director's details changed for Mr Joseph William Folland on 1 February 2018
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17 Apr 2018 |
PSC04 |
Change of details for Mr Joseph William Folland as a person with significant control on 1 February 2018
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10 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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07 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 May 2017 |
AA01 |
Previous accounting period extended from 31 December 2016 to 31 March 2017
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