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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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
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25 Oct 2023 |
MR01 |
Registration of charge 102586450006, created on 20 October 2023
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
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13 Sep 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester Cheshire CH3 6EN United Kingdom to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David Richard Allison Cullen as a director on 6 June 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
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06 May 2022 |
MR01 |
Registration of charge 102586450005, created on 29 April 2022
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08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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10 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Jan 2020 |
MR04 |
Satisfaction of charge 102586450001 in full
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06 Jan 2020 |
MR04 |
Satisfaction of charge 102586450003 in full
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04 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
MR01 |
Registration of charge 102586450004, created on 16 December 2019
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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11 Mar 2019 |
MR01 |
Registration of charge 102586450003, created on 5 March 2019
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