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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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03 Aug 2022 |
PSC07 |
Cessation of Ami Samantha Blumfield Penolver as a person with significant control on 31 August 2017
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Phillip Evans Penolver on 15 April 2021
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15 Apr 2021 |
CH01 |
Director's details changed for Mrs Ami Samantha Blumfield Penolver on 15 April 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 23 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Ami Penolver as a director
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14 Sep 2018 |
CH01 |
Director's details changed for Ami Penolver on 14 September 2018
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14 Sep 2018 |
CH01 |
Director's details changed for Mr Gary Phillip Evans Penolver on 14 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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12 Sep 2018 |
AP01 |
Appointment of Ami Penolver as a director on 22 August 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 07/03/2019.
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2018 |
SH08 |
Change of share class name or designation
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22 Aug 2018 |
PSC01 |
Notification of Gary Phillip Evans Penolver as a person with significant control on 31 August 2017
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22 Aug 2018 |
PSC01 |
Notification of Ami Penolver as a person with significant control on 31 August 2017
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