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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07 Aug 2024 |
MR01 |
Registration of charge 103844420024, created on 1 August 2024
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07 Aug 2024 |
MR01 |
Registration of charge 103844420025, created on 1 August 2024
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: facility agreement/first legal charge/cross company guarantee/deed of confirmation/promote success of the company/ 15/07/2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
MR01 |
Registration of charge 103844420023, created on 15 July 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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03 Apr 2024 |
MR01 |
Registration of charge 103844420022, created on 2 April 2024
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10 Oct 2023 |
MR01 |
Registration of charge 103844420021, created on 2 October 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Kevin Birmingham on 15 February 2022
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15 Feb 2022 |
AD01 |
Registered office address changed from 4 Edenbridge Way Sarisbury Green Southampton SO31 7LS England to Unit B2 (First Floor) Beacon House Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 15 February 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Jun 2021 |
MR01 |
Registration of charge 103844420020, created on 4 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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16 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 May 2020 |
MR01 |
Registration of charge 103844420019, created on 28 April 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from 8 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4 Edenbridge Way Sarisbury Green Southampton SO31 7LS on 25 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 103844420017, created on 13 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 103844420018, created on 13 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 103844420016, created on 13 March 2020
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