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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19 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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25 Oct 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
MR01 |
Registration of charge 138045810011, created on 13 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 138045810009, created on 13 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 138045810010, created on 13 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 138045810006, created on 13 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 138045810007, created on 13 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge 138045810008, created on 13 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 138045810005, created on 13 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 24 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Anthony Mitchell on 14 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Oliver Stewart Mitchell on 14 December 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Charles Wickins on 13 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Jan Machola on 13 April 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 12 Southgate Street Winchester Hampshire SO23 9EF United Kingdom to First Floor Frith House 21 Hyde Street Winchester Hampshire SO23 7DR on 29 April 2022
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08 Mar 2022 |
MR01 |
Registration of charge 138045810003, created on 28 February 2022
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08 Mar 2022 |
MR01 |
Registration of charge 138045810004, created on 28 February 2022
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04 Mar 2022 |
MR01 |
Registration of charge 138045810002, created on 28 February 2022
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03 Mar 2022 |
MR01 |
Registration of charge 138045810001, created on 28 February 2022
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28 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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