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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Adam John Warringer on 19 January 2024
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26 Jan 2024 |
PSC05 |
Change of details for Iivari Limited as a person with significant control on 19 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from Tml House 1a the Anchorage Gosport PO12 1LY England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 19 January 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam John Warringer on 16 January 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 January 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Adam John Warringer on 13 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Peter Dunn on 13 October 2022
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26 Oct 2022 |
PSC05 |
Change of details for Redwade Developments Limited as a person with significant control on 13 October 2022
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26 Oct 2022 |
PSC05 |
Change of details for Iivari Limited as a person with significant control on 13 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Tml House 1a the Anchorage Gosport PO12 1LY on 26 October 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Adam John Warringer as a director on 1 December 2021
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22 Jan 2021 |
CS01 |
20/01/21 Statement of Capital gbp 10
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Neil Peter Dunn on 1 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Wilkins Kennedy 69 High Street Fareham Hampshire PO16 7BB to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 22 January 2021
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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