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 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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22 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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05 Aug 2024 |
AD01 |
Registered office address changed from C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL United Kingdom to First Floor, Secure House Lulworth Close Chandlers Ford SO53 3TL on 5 August 2024
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02 Aug 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE United Kingdom to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
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02 Jun 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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15 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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30 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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23 Dec 2022 |
AA01 |
Current accounting period extended from 30 April 2023 to 31 May 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr Alex Ffrench as a director on 1 December 2022
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2022
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15 Nov 2022 |
SH03 |
Purchase of own shares.
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange/ transfer 23/07/2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
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19 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 19/10/22
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28 Jul 2022 |
PSC07 |
Cessation of Jordan Laurence Moody as a person with significant control on 15 October 2021
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28 Jul 2022 |
PSC07 |
Cessation of Jonathan Roy Henry Joseph Goodier as a person with significant control on 23 July 2022
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28 Jul 2022 |
PSC07 |
Cessation of Zoe Denise Daniel as a person with significant control on 23 July 2022
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