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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27 Nov 2024 |
TM01 |
Termination of appointment of Andrew Lee Page as a director on 25 November 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Christopher O'neill as a director on 25 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Nov 2024 |
SH08 |
Change of share class name or designation
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06 Nov 2024 |
PSC07 |
Cessation of Christopher O'neill as a person with significant control on 25 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Andrew Lee Page as a person with significant control on 25 October 2024
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01 Nov 2024 |
SH02 |
Sub-division of shares on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Owen James Preece on 21 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Owen James Preece as a person with significant control on 21 October 2024
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03 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 May 2024 |
PSC04 |
Change of details for Mr Owen James Preece as a person with significant control on 1 January 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Owen James Preece on 1 January 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Owen James Preece as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Andrew Page as a person with significant control on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Christopher O'neill as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Owen James Preece on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Page on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher O'neill on 29 April 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR England to 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 4 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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