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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Marcus Thierry Gloria on 1 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mrs Lydia Joy Gloria on 1 September 2024
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19 Sep 2024 |
PSC04 |
Change of details for Mr Marcus Thierry Gloria as a person with significant control on 1 September 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
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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06 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jun 2022 |
AD01 |
Registered office address changed from 85 Colby Street Southampton SO16 9RU United Kingdom to The Barn Calcot Mount Calcot Lane Curdridge Southampton SO32 2BN on 6 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Richard William John Ankers as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mrs Amanda Jane Ankers as a director on 31 May 2022
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01 Jun 2022 |
PSC02 |
Notification of 21 Six Investments Limited as a person with significant control on 31 May 2022
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01 Jun 2022 |
PSC04 |
Change of details for Mr Marcus Thierry Gloria as a person with significant control on 31 May 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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13 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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02 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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