Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 110286400001 in full
|
|
|
23 Aug 2024 |
MR04 |
Satisfaction of charge 110286400002 in full
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from A24, the Sanderson Centre Lees Lane Gosport PO12 3UL England to 1633 Parkway Whiteley Fareham PO15 7AH on 23 May 2024
|
|
|
09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
|
|
|
12 Mar 2024 |
PSC04 |
Change of details for Mr Brendan George Harvey Batt as a person with significant control on 28 February 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Peter Westmorland as a director on 7 March 2024
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2024
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
|
|
|
12 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
|
|
|
30 Oct 2019 |
CH04 |
Secretary's details changed for Britannia Accountancy and Tax Services Ltd on 30 October 2019
|
|
|
16 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|