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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29 Aug 2024 |
RM02 |
Notice of ceasing to act as receiver or manager
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23 Aug 2024 |
RM01 |
Appointment of receiver or manager
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28 Jun 2024 |
TM01 |
Termination of appointment of Robert Lee Jack Bull as a director on 1 December 2023
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19 Sep 2023 |
RM01 |
Appointment of receiver or manager
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
MR01 |
Registration of charge 125251460011, created on 12 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 125251460012, created on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 11 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2022 |
MR01 |
Registration of charge 125251460010, created on 1 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 January 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Bull as a person with significant control on 1 January 2022
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02 Mar 2022 |
MR01 |
Registration of charge 125251460009, created on 1 March 2022
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01 Mar 2022 |
MR01 |
Registration of charge 125251460008, created on 28 February 2022
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13 Jan 2022 |
MR01 |
Registration of charge 125251460007, created on 11 January 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
MR01 |
Registration of charge 125251460006, created on 3 November 2021
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14 Oct 2021 |
MR01 |
Registration of charge 125251460005, created on 1 October 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from 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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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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20 Apr 2021 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 20 April 2021
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14 Dec 2020 |
MR01 |
Registration of charge 125251460004, created on 9 December 2020
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