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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
AP01 |
Appointment of Benjamin Vincent James Gillings as a director on 1 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Anna Elizabeth Gillings as a person with significant control on 4 February 2024
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08 Feb 2024 |
PSC01 |
Notification of Ben Gillings as a person with significant control on 4 February 2024
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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24 May 2022 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Gillings on 1 May 2022
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27 Jul 2021 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Gillings on 5 June 2021
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27 Jul 2021 |
PSC04 |
Change of details for Mrs Anna Elizabeth Gillings as a person with significant control on 5 June 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Anna Elizabeth Gillings as a person with significant control on 2 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from Second Floor Offices Trinity House Winchester Road Chandlers Ford Hampshire SO53 2DR England to Unit 2 Wessex Business Park Colden Common Winchester Hampshire SO21 1WP on 2 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2020 |
CH01 |
Director's details changed for Mrs Anna Elizabeth Gillings on 13 March 2020
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22 Mar 2020 |
PSC04 |
Change of details for Mrs Anna Elizabeth Gillings as a person with significant control on 13 March 2020
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20 May 2019 |
AD01 |
Registered office address changed from 2nd Floor, 123 Winchester Road Chandler's Ford Hampshire SO53 2UA England to Second Floor Offices Trinity House Winchester Road Chandlers Ford Hampshire SO53 2DR on 20 May 2019
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