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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24 Oct 2024 |
AD01 |
Registered office address changed from Swallowfield Manor Road Durley Southampton Hants SO32 2AF United Kingdom to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 24 October 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 16-18 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT United Kingdom to Swallowfield Manor Road Durley Southampton Hants SO32 2AF on 19 February 2024
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18 Aug 2023 |
PSC04 |
Change of details for Mr Elliot Neville Pearse as a person with significant control on 24 May 2023
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18 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Aug 2023 |
SH08 |
Change of share class name or designation
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share cap inc 24/05/2023
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: inc share cap/terms of share for share exchange agreement be approved 23/05/2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
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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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Ms Jennie Marie Cartwright on 30 May 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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06 Dec 2022 |
PSC04 |
Change of details for Mr Elliot Neville Pearse as a person with significant control on 28 November 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Ms Jennie Marie Cartwright on 23 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Elliot Neville Pearse on 2 June 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Jennie Marie Cartwright on 2 June 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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