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 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from , Unit 9, Venator House St Stephens Court, St Stephen’S Road, Bournemouth, Dorset, BH2 6LA, England to Unit 8 Venator House 15-17 st. Stephenscourt St Stephens Road Bournemouth Dorset BH2 6LA on 29 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Network Executive Limited as a person with significant control on 29 September 2022
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24 Feb 2023 |
PSC04 |
Change of details for Mr David Anthony Heron as a person with significant control on 29 September 2022
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr David Anthony Heron on 14 October 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 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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03 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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31 Mar 2022 |
AD01 |
Registered office address changed from , St Stephens Court St. Stephens Road, Bournemouth, BH2 6LA, England to Unit 8 Venator House 15-17 st. Stephenscourt St Stephens Road Bournemouth Dorset BH2 6LA on 31 March 2022
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30 Sep 2021 |
TM01 |
Termination of appointment of Craig Alexander Marston as a director on 30 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from , the Clock House Western Court, Bishop's Sutton Road, Alresford, Hampshire, SO24 0AA to Unit 8 Venator House 15-17 st. Stephenscourt St Stephens Road Bournemouth Dorset BH2 6LA on 29 September 2021
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20 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/04/21
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23 Feb 2021 |
PSC01 |
Notification of David Anthony Heron as a person with significant control on 16 May 2019
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23 Feb 2021 |
PSC07 |
Cessation of Craig Alexander Marston as a person with significant control on 16 May 2019
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04 Feb 2021 |
AD01 |
Registered office address changed from , the Old Dairy Western Court, Bishops Sutton, Alresford, SO24 0AA, England to Unit 8 Venator House 15-17 st. Stephenscourt St Stephens Road Bournemouth Dorset BH2 6LA on 4 February 2021
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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