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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from Unit 12, Fulcrum 4 Solent Way Whiteley Fareham Hampshire PO15 7FT England to Unit 6 Pioneer Park Portfield Road Portsmouth PO3 5GF on 20 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Craig Robert Pyser as a person with significant control on 9 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr William George Howden as a person with significant control on 9 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr William George Howden on 9 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Craig Robert Pyser on 9 February 2024
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30 Dec 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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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
PSC04 |
Change of details for Mr William George Howden as a person with significant control on 14 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr William George Howden on 14 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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15 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Peter Oliver as a director on 30 November 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr William George Howden as a person with significant control on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr William George Howden on 9 November 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from Unit 1 Botley Mills Southampton SO30 2GB United Kingdom to Unit 12, Fulcrum 4 Solent Way Whiteley Fareham Hampshire PO15 7FT on 24 November 2020
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