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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 May 2023 |
PSC04 |
Change of details for Martin Paul West as a person with significant control on 24 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Oliver Martin West as a person with significant control on 24 May 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Paul West on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Martin West on 17 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
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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14 Jan 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 Aug 2022 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Warren House Gunstore Road Portsmouth PO3 5HL on 24 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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01 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Oliver Martin West as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Victoria Anne West as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Martin Paul West as a person with significant control on 1 March 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Oliver Martin West as a director on 17 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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