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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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Jolene Louise Bull as a person with significant control on 9 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to Unit19B the Wren Centre Westbourne Road Emsworth PO10 7SU on 9 February 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Susan Ann Lambie as a person with significant control on 29 January 2018
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14 Mar 2022 |
PSC04 |
Change of details for Mr Robert John Lambie as a person with significant control on 29 January 2018
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14 Mar 2022 |
PSC01 |
Notification of Katherine Ann Meagher as a person with significant control on 28 May 2021
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14 Mar 2022 |
PSC01 |
Notification of Jolene Louise Bull as a person with significant control on 28 May 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Robert John Lambie on 28 January 2022
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14 Mar 2022 |
CH01 |
Director's details changed for Susan Ann Lambie on 28 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from River Bank House 65a Bishopstoke Road Eastleigh Hampshire SO50 6BF England to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 15 July 2021
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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18 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Purchase by the company each a director of the company be approved 02/03/2021
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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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18 Mar 2021 |
SH08 |
Change of share class name or designation
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27 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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