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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Peter William Field on 1 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr Peter William Field as a person with significant control on 13 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Peter William Field on 1 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Andrew Edward Buxton on 6 June 2024
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23 May 2024 |
AD01 |
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 23 May 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Edward Buxton on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Edward Buxton as a person with significant control on 26 October 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Sep 2020 |
SH08 |
Change of share class name or designation
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17 Sep 2020 |
AD01 |
Registered office address changed from 1 Gardenia Drive Fareham Hampshire PO15 5DN United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 17 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Peter William Field as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Peter William Field on 17 September 2020
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17 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Edward Buxton as a person with significant control on 17 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Buxton on 17 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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