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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21 Oct 2024 |
MR01 |
Registration of charge 124274370007, created on 18 October 2024
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company financial documents approved/the existing articles of association shall be renumbered 23/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Sep 2024 |
MR01 |
Registration of charge 124274370003, created on 23 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 124274370004, created on 23 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 124274370005, created on 23 September 2024
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24 Sep 2024 |
MR01 |
Registration of charge 124274370006, created on 23 September 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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12 Oct 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 124274370001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 124274370002 in full
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
MR01 |
Registration of charge 124274370001, created on 28 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge 124274370002, created on 28 March 2022
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23 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Mark Beardsley as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC01 |
Notification of Paul Ashley Rex as a person with significant control on 23 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Paul Ashley Rex as a director on 23 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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20 Dec 2021 |
AD01 |
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to 119 Queen Street Portsmouth Hampshire PO1 3HY on 20 December 2021
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Ashley Rex on 4 June 2020
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