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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02 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Adam David Clark as a director on 1 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Adam Derek John Clark as a director on 1 August 2023
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07 Sep 2023 |
AAMD |
Amended accounts for a dormant company made up to 30 November 2022
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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08 Aug 2023 |
PSC05 |
Change of details for E-Plenish Limited as a person with significant control on 19 June 2019
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03 Aug 2023 |
AP01 |
Appointment of Adam David Clark as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023
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26 Jul 2023 |
PSC05 |
Change of details for E-Plenish Limited as a person with significant control on 17 November 2017
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interest which conflicts or possibly may conflict, 28/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration interests 28/06/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Mar 2023 |
AP01 |
Appointment of Mr Mark Timothy Nutter as a director on 20 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of James Peter Rigby as a director on 20 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Uttam Kumar Sharma as a director on 20 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr James Peter Rigby as a director on 20 March 2023
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24 Mar 2023 |
AA01 |
Current accounting period shortened from 30 November 2023 to 31 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Cambridge House 32 Padwell Road Southampton SO14 6QZ United Kingdom to Centurion House Barnes Wallis Road Segensworth Hampshire PO15 5TT on 24 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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25 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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