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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26 Nov 2024 |
AD01 |
Registered office address changed from Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR United Kingdom to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 26 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT England to Newfrith House 21 Hyde Street Winchester Hampshire SO23 7DR on 13 November 2024
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16 Jul 2024 |
MR04 |
Satisfaction of charge 108147330002 in full
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20 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 108147330003, created on 9 January 2024
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07 Dec 2023 |
MR01 |
Registration of charge 108147330002, created on 7 December 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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11 Jun 2023 |
PSC07 |
Cessation of Elina Naydenova as a person with significant control on 23 December 2022
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11 Jun 2023 |
PSC07 |
Cessation of Adam Sebastian Bacon as a person with significant control on 23 December 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Charles Jolley as a director on 23 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Paul William Hewitt as a director on 23 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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18 Jan 2023 |
SH02 |
Sub-division of shares on 23 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub-division 23/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
MR04 |
Satisfaction of charge 108147330001 in full
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05 Sep 2022 |
MR01 |
Registration of charge 108147330001, created on 30 August 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Adam Sebastian Bacon as a person with significant control on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 16 Thaxted Road Saffron Walden CB11 3AA England to Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT on 22 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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