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Company number 10252854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	PSC01	Notification of Elizabeth Joseff Twigger as a person with significant control on 14 October 2024	View PDF Notification of Elizabeth Joseff Twigger as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Terence Twigger as a person with significant control on 14 October 2024	View PDF Notification of Terence Twigger as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Terence Twigger as a person with significant control on 14 October 2024	View PDF Cessation of Terence Twigger as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Elizabeth Joseff Twigger as a person with significant control on 14 October 2024	View PDF Cessation of Elizabeth Joseff Twigger as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 5 April 2020	View PDF Current accounting period shortened from 30 June 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to The Walled Garden Holly Hill Lane Sarisbury Green Southampton SO31 7AH on 17 July 2017	View PDF Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to The Walled Garden Holly Hill Lane Sarisbury Green Southampton SO31 7AH on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	PSC01	Notification of Terence Twigger as a person with significant control on 27 June 2016	View PDF Notification of Terence Twigger as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC01	Notification of Elizabeth Joseff Twigger as a person with significant control on 27 June 2016	View PDF Notification of Elizabeth Joseff Twigger as a person with significant control on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-27 GBP 78.4	View PDF Incorporation Statement of capital on 2016-06-27 GBP 78.4 - link opens in a new window - 39 pages (39 pages)

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