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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06 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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22 Jul 2024 |
CH01 |
Director's details changed for Michael James Isaac on 22 July 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
PSC04 |
Change of details for Sonny James Ernest Nathan Lee as a person with significant control on 24 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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24 Jul 2023 |
CH01 |
Director's details changed for Sonny James Ernest Nathan Lee on 24 July 2023
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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07 Sep 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Jul 2020 |
PSC01 |
Notification of Sonny James Ernest Nathan Lee as a person with significant control on 24 July 2018
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29 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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29 Jul 2020 |
PSC01 |
Notification of Michael James Isaac as a person with significant control on 24 July 2018
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14 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
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28 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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05 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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06 Nov 2018 |
SH08 |
Change of share class name or designation
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25 Oct 2018 |
PSC01 |
Notification of John Henry Lee as a person with significant control on 24 July 2018
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25 Oct 2018 |
PSC07 |
Cessation of Shane Darren Lee as a person with significant control on 24 July 2018
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2018 |
CH01 |
Director's details changed for Sonny James Ernest Nathan Lee on 24 July 2018
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21 Aug 2018 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Estate Portsmouth Fareham Hampshire PO16 8UY United Kingdom to Hope Cottage Forest Road Swanmore Hampshire SO32 2PL on 21 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Michael James Isaac on 20 August 2018
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