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 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 31 July 2023
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19 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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21 Nov 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 18 November 2022
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26 Oct 2022 |
MR01 |
Registration of charge 124510560008, created on 21 October 2022
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26 Oct 2022 |
MR01 |
Registration of charge 124510560009, created on 21 October 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Robert Bull as a person with significant control on 1 January 2022
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2021 |
MR01 |
Registration of charge 124510560007, created on 26 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 12 August 2021
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15 Jul 2021 |
MR01 |
Registration of charge 124510560006, created on 15 July 2021
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06 Jul 2021 |
MR01 |
Registration of charge 124510560005, created on 6 July 2021
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04 Jun 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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19 May 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021
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04 May 2021 |
MR01 |
Registration of charge 124510560004, created on 29 April 2021
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30 Apr 2021 |
MR04 |
Satisfaction of charge 124510560001 in full
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30 Apr 2021 |
MR04 |
Satisfaction of charge 124510560002 in full
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