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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Oct 2022 |
PSC04 |
Change of details for Mrs Vanessa Jones as a person with significant control on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mrs Vanessa Jane Jones on 14 October 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Kevin David Jones on 6 October 2022
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14 Oct 2022 |
PSC04 |
Change of details for Mr Kevin David Jones as a person with significant control on 6 October 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF United Kingdom to 1 st Jude's Close Southsea Hampshire PO5 3HQ on 14 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mrs Vanessa Jones on 4 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin David Jones on 4 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 49 North Shore Road Hayling Island Hampshire PO11 0HN United Kingdom to 108 Portsmouth Road Lee-on-the-Solent Hampshire PO13 9AF on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Kevin David Jones as a person with significant control on 4 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Vanessa Jones as a person with significant control on 4 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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