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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04 Jul 2024 |
AD01 |
Registered office address changed from 11 Allens Lane Hamworthy Poole Dorset BH16 5DA United Kingdom to 17 Upton Industrial Estate Factory Road Poole BH16 5SN on 4 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Sep 2023 |
PSC07 |
Cessation of Kim Luis Ferreira Johnson as a person with significant control on 18 September 2023
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30 Sep 2023 |
PSC02 |
Notification of Menace Holdings Ltd as a person with significant control on 18 September 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2023 |
SH08 |
Change of share class name or designation
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08 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Kim Luis Ferreira Johnson on 27 February 2023
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19 Aug 2022 |
TM01 |
Termination of appointment of Martin John Maag as a director on 19 August 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr Kim Luis Ferreira Johnson as a person with significant control on 6 September 2021
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10 Jan 2022 |
PSC07 |
Cessation of Andrew Edward Trotter as a person with significant control on 6 September 2021
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30 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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30 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Aug 2021 |
PSC04 |
Change of details for Mr Kim Luis Ferreira Johnson as a person with significant control on 10 August 2021
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10 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Edward Trotter as a person with significant control on 10 August 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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10 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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19 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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