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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21 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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21 Jan 2025 |
PSC04 |
Change of details for Mr Neil Andrew Eastwood as a person with significant control on 13 December 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2024
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Neil Andrew Eastwood on 1 January 2025
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20 Jan 2025 |
PSC04 |
Change of details for Mr Neil Andrew Eastwood as a person with significant control on 1 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mrs Emma Charlotte Melling on 1 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Ian Charles Hamilton on 1 January 2025
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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27 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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08 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 29 February 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from 11 Village Street Petersfield GU32 2AH United Kingdom to Antrobus House College Street Petersfield GU31 4AD on 21 June 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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