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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Keith Hyland as a person with significant control on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Richard Watkins on 13 December 2023
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04 Dec 2023 |
PSC04 |
Change of details for Mr Ian Richard Watkins as a person with significant control on 12 July 2023
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23 Oct 2023 |
SH03 |
Purchase of own shares.
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19 Oct 2023 |
PSC01 |
Notification of Andrew Keith Hyland as a person with significant control on 9 September 2019
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 Sep 2023 |
PSC07 |
Cessation of Andrew Keith Hyland as a person with significant control on 16 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Andrew Keith Hyland as a director on 16 August 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from Middle Barn Efford Park Milford Road Lymington Hampshire SO41 0JD United Kingdom to South Barn Efford Park, Milford Road Everton Lymington SO41 0JD on 13 September 2023
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11 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Richard Watkins on 7 October 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 Aug 2021 |
PSC04 |
Change of details for Mr Ian Richard Watkins as a person with significant control on 12 August 2021
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