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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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Aug 2024 |
AD01 |
Registered office address changed from 3 Victoria Place Love Lane Romsey SO51 8DE England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2 August 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Daymond on 26 February 2024
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 May 2023 |
PSC04 |
Change of details for Mr Harry Daymond as a person with significant control on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Harry Paul Daymond on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mrs Alison Daymond on 26 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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23 Nov 2022 |
SH02 |
Sub-division of shares on 3 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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24 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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24 Sep 2021 |
TM01 |
Termination of appointment of Jordan Laurence Moody as a director on 24 September 2021
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Alison Daymond on 31 August 2021
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16 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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02 Nov 2020 |
AP01 |
Appointment of Mr Jordan Laurence Moody as a director on 1 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Unit 12, City Business Centre 6 Brighton Rd Horsham RH13 5BB England to 3 Victoria Place Love Lane Romsey SO51 8DE on 2 November 2020
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