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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18 Oct 2024 |
CH01 |
Director's details changed for Ms Alison Patricia Lee on 14 October 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Edward King as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Courtney Hamer as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Timothy Ian Gamester as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Liyen Nese Renee Clutton as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Stephanie Diane Bellchambers as a person with significant control on 14 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Richard Thomas Barnes as a person with significant control on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew James Spooner on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Charlotte Kay Oldham on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Richardson on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Edward King on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Courtney Hamer on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Ms Sarra Jean Gravestock on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Ian Gamester on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Liyen Nese Renee Clutton on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mrs Stephanie Diane Bellchambers on 14 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Thomas Barnes on 14 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Kingston Place 62-68 Kingston Crescent Portsmouth Hampshire PO2 8AQ United Kingdom to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 14 June 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
PSC01 |
Notification of Courtney Hamer as a person with significant control on 4 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Liyen Nese Renee Clutton as a person with significant control on 13 October 2022
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05 Apr 2024 |
CH01 |
Director's details changed for Mrs Liyen Nese Renee Edin on 4 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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