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 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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19 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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23 Aug 2023 |
AD01 |
Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hants PO8 0BT United Kingdom to Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hants PO8 0BT on 23 August 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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24 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 November 2018
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mrs Sonja Brown as a person with significant control on 12 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Mark Ruskin Brown as a person with significant control on 12 October 2020
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21 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2020
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21 Oct 2020 |
SH03 |
Purchase of own shares.
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Sep 2020 |
PSC04 |
Change of details for Mrs Sonja Brown as a person with significant control on 28 September 2020
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