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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12 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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17 Aug 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Steedman as a person with significant control on 29 November 2019
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02 Aug 2023 |
PSC04 |
Change of details for Mrs Janet Elizabeth Steedman as a person with significant control on 29 November 2019
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04 Jul 2023 |
MR04 |
Satisfaction of charge 122901220002 in full
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24 Nov 2022 |
AP01 |
Appointment of Mr Elliot James Steedman as a director on 18 November 2022
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24 Nov 2022 |
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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RES13 ‐
Share capital of the company be increased 04/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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29 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
AD02 |
Register inspection address has been changed to 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ
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07 Sep 2022 |
MR04 |
Satisfaction of charge 122901220001 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 122901220003 in full
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13 Jul 2022 |
PSC04 |
Change of details for Mr Ian Richard Steedman as a person with significant control on 4 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mrs Janet Elizabeth Steedman as a person with significant control on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Suzanne Claire Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Sonia Michelle Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Michael Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Lorraine Ruth Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Jeremy Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Richard Steedman on 4 July 2022
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Janet Elizabeth Steedman on 4 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 3 Watt Road Churchfields Industrial Estate Salisbury Wiltshire SP2 7UD United Kingdom to Ascent 100 Stephenson Close Andover Hampshire SP10 3RU on 13 July 2022
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