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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11 Oct 2024 |
TM01 |
Termination of appointment of Andrew Neil Rithet Fleming as a director on 3 October 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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28 Jun 2022 |
SH02 |
Consolidation of shares on 24 June 2022
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Neil Rithet Fleming on 23 June 2022
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23 Jun 2022 |
PSC05 |
Change of details for Saltus Partners Llp as a person with significant control on 23 June 2022
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17 May 2022 |
AP01 |
Appointment of Mr Andrew Neil Rithet Fleming as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Daniel Robert Underwood as a director on 17 May 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England to 4500 Parkway Whiteley Fareham PO15 7AZ on 16 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 3700 Parkway Whiteley Fareham PO15 7AW United Kingdom to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on 10 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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20 Jun 2021 |
SH02 |
Sub-division of shares on 31 May 2021
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 31/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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