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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23 Jun 2024 |
TM01 |
Termination of appointment of Sean Gary Valentine as a director on 12 June 2024
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08 Mar 2024 |
MR01 |
Registration of charge 121662720001, created on 21 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Robert William Walton on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Sean Gary Valentine on 2 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 3 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Trinity Court 34 West Street Sutton SM1 1SH England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Oct 2023 |
SH02 |
Sub-division of shares on 1 October 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Robert William Walton on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Sean Gary Valentine on 3 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/new share classes created 01/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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04 Aug 2022 |
PSC04 |
Change of details for Robert William Walton as a person with significant control on 8 November 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 Jun 2022 |
AD01 |
Registered office address changed from Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY United Kingdom to Trinity Court 34 West Street Sutton SM1 1SH on 24 June 2022
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30 May 2022 |
TM01 |
Termination of appointment of Lynn Valentine as a director on 27 May 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Sean Gary Valentine as a director on 1 December 2019
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31 Jan 2022 |
AP01 |
Appointment of Lynn Valentine as a director on 1 December 2019
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