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 Nov 2024 |
AP01 |
Appointment of Mr Ian Gavin Jeffery as a director on 31 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Scott Paul Livingston as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Simon Paul James-Ashburner as a director on 31 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Amanda Argent as a director on 31 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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20 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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30 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2022 |
AD01 |
Registered office address changed from 95 Camberwell Station Road London SE5 9JJ England to Westwood Centre Calmore Industrial Estate 10 Nutwood Way Totton Southampton SO40 3SZ on 8 December 2022
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05 Dec 2022 |
AP01 |
Appointment of Mrs Amanda Argent as a director on 25 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Stephen Argent as a director on 25 November 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Simon Paul James-Ashburner as a director on 7 October 2022
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07 Oct 2022 |
SH02 |
Sub-division of shares on 30 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/09/2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Timothy Collins as a director on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Peter John Felix as a director on 30 September 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr William Howard Porter as a person with significant control on 30 September 2022
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06 Oct 2022 |
PSC01 |
Notification of Scott Livingston as a person with significant control on 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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