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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12 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Feb 2023 |
PSC04 |
Change of details for Mr Steven Anthony Martin as a person with significant control on 20 October 2020
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Katie Therese Martin as a person with significant control on 24 October 2020
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07 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Steven Anthony Martin on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Katie Therese Martin on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mrs Lucy Charlotte Branson on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr William Ashley Branson on 13 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Katie Therese Martin as a person with significant control on 13 February 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mr William Ashley Branson as a person with significant control on 13 January 2020
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13 Feb 2020 |
PSC04 |
Change of details for Mrs Lucy Charlotte Branson as a person with significant control on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ England to The Briny Clarence Esplanade Southsea PO5 3PG on 13 February 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of company be increased 31/05/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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