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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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24 Jun 2024 |
AD01 |
Registered office address changed from 4 Spur Road Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 12-14 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 24 June 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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28 Jun 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 14/12/2021
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidation of shares 14/12/2021
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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10 Feb 2022 |
PSC02 |
Notification of Prem Group Services Limited as a person with significant control on 24 September 2019
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10 Feb 2022 |
PSC07 |
Cessation of Daniel Harris as a person with significant control on 24 September 2019
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
MR01 |
Registration of charge 118821720001, created on 11 August 2020
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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07 May 2019 |
CS01 |
Confirmation statement made on 7 May 2019 with updates
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07 May 2019 |
PSC01 |
Notification of Daniel Harris as a person with significant control on 1 April 2019
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