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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09 Nov 2022 |
PSC04 |
Change of details for Mr Alexander John Edward Lower as a person with significant control on 26 November 2021
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to 37 Commercial Road Poole BH14 0HU on 26 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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16 Nov 2020 |
CH01 |
Director's details changed for Mr Tobias Christopher Hooton on 1 September 2020
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12 Nov 2020 |
SH02 |
Sub-division of shares on 21 October 2020
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision / new share classes created 21/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Oct 2020 |
AP01 |
Appointment of Mr Iain Daniel Mckenzie as a director on 21 October 2020
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25 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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25 Oct 2020 |
PSC01 |
Notification of Alexander John Edward Lower as a person with significant control on 21 October 2020
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25 Oct 2020 |
PSC07 |
Cessation of Tobias Christopher Hooton as a person with significant control on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr Daniel Simon Deak as a director on 21 October 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr Clive Richard Golland as a director on 21 October 2020
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25 Oct 2020 |
AP01 |
Appointment of Mr Alexander John Edward Lower as a director on 21 October 2020
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