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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07 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Dec 2023 |
PSC04 |
Change of details for Mr Stephen John Courtney as a person with significant control on 1 December 2021
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29 Jun 2023 |
PSC04 |
Change of details for Mr Stephen John Courtney as a person with significant control on 8 April 2020
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Stephen John Courtney on 27 June 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen John Courtney on 1 February 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Aug 2022 |
AP01 |
Appointment of Lucas David Courtney as a director on 26 August 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Louise Courtney as a director on 14 January 2022
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from 4 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA United Kingdom to Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD on 9 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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28 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 125494080003, created on 29 January 2021
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06 May 2021 |
MR01 |
Registration of charge 125494080002, created on 30 April 2021
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03 Feb 2021 |
MR01 |
Registration of charge 125494080001, created on 29 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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21 Aug 2020 |
SH08 |
Change of share class name or designation
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17 Aug 2020 |
AP01 |
Appointment of Mrs Louise Courtney as a director on 13 August 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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13 Jul 2020 |
PSC07 |
Cessation of Lucas David Courtney as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC04 |
Change of details for Mr Stephen John Courtney as a person with significant control on 13 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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