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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
MR04 |
Satisfaction of charge 119759630001 in full
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01 Jul 2024 |
MR01 |
Registration of charge 119759630002, created on 18 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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25 Mar 2024 |
AD01 |
Registered office address changed from Springfield Park Bognor Road Merston Chichester PO20 1EJ England to Unit 6B Theale Road Burghfield Reading Berkshire RG30 3TU on 25 March 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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14 Feb 2023 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ England to Springfield Park Bognor Road Merston Chichester PO20 1EJ on 14 February 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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11 Mar 2021 |
AD01 |
Registered office address changed from 62/64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 11 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 62/64 New Road Basingstoke Hampshire RG21 7PW on 9 March 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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18 May 2020 |
PSC04 |
Change of details for Mr Gary John Thompson as a person with significant control on 1 May 2020
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