Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 124553290005, created on 20 December 2024
|
|
|
12 Nov 2024 |
AD01 |
Registered office address changed from Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 12 November 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
14 May 2024 |
AP01 |
Appointment of Miss Lucy Catherine Hirst as a director on 17 April 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Mrs Vicki Heenan as a director on 22 January 2024
|
|
|
28 Mar 2024 |
MR04 |
Satisfaction of charge 124553290002 in full
|
|
|
25 Mar 2024 |
MR01 |
Registration of charge 124553290004, created on 22 March 2024
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Gary John Hemsley as a director on 18 January 2023
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 124553290003, created on 21 December 2022
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Matthew Turner as a director on 27 January 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
|
|
|
23 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|