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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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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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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