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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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ United Kingdom to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 26 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Luke Channer as a director on 30 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Darren David Burnett on 6 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Luke Channer on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY United Kingdom to Gatcombe House Copnor Road Portsmouth Hampshire PO3 5EJ on 6 June 2022
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28 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
PSC07 |
Cessation of Trevor George Deacon as a person with significant control on 1 July 2021
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28 Apr 2022 |
PSC01 |
Notification of Darren David Burnett as a person with significant control on 1 July 2021
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28 Apr 2022 |
PSC01 |
Notification of Stephanie Burnett as a person with significant control on 1 July 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Trevor George Deacon as a director on 31 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Gary Burch as a director on 31 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of James Michael Blake as a director on 31 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Ryan Lee Deacon as a director on 31 March 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Graham Lee Gillman as a director on 31 March 2022
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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05 Jul 2021 |
AP01 |
Appointment of James Michael Blake as a director on 30 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Gary Burch as a director on 30 June 2021
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