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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Marco Piacquadio as a director on 30 August 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Compass Accountants the Tanneries East Street, Titchfield Fareham Hampshire PO14 4AR England to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 27 September 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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27 Sep 2024 |
PSC07 |
Cessation of Matthew Fox as a person with significant control on 30 August 2024
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27 Sep 2024 |
PSC07 |
Cessation of Cheryl Ann Brown as a person with significant control on 30 August 2024
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27 Sep 2024 |
PSC02 |
Notification of Fts Recovery Limited as a person with significant control on 30 August 2024
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03 Sep 2024 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Alan Brian Coleman as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Cheryl Ann Brown as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Matthew Fox as a director on 30 August 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Philip Martin Vine as a director on 28 March 2024
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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11 Aug 2023 |
AP01 |
Appointment of Mr Philip Martin Vine as a director on 7 August 2023
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23 May 2023 |
PSC04 |
Change of details for Miss Cheryl Ann Brown as a person with significant control on 10 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Miss Cheryl Ann Brown on 10 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Fox on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Miss Cheryl Ann Brown on 22 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Miss Cheryl Ann Brown on 22 July 2022
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