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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mrs Ramona Marilena Culea as a person with significant control on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Douglas Gavin Scott as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Ramona Marilena Culea on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Douglas Gavin Scott on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Garry George Stran on 1 February 2024
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08 Feb 2024 |
CH03 |
Secretary's details changed for Mrs Miranda Scott on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Unit E3 the Premier Centre Premier Way Romsey SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 8 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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31 Oct 2023 |
PSC04 |
Change of details for Mr Douglas Gavin Scott as a person with significant control on 24 October 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Miranda Scott as a director on 25 September 2023
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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05 Apr 2023 |
PSC01 |
Notification of Ramona Marilena Culea as a person with significant control on 14 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Miranda Scott as a person with significant control on 14 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mrs Ramona Marilena Culea as a director on 1 December 2022
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09 Mar 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Garry George Stran as a director on 1 March 2023
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/2023.
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/04/2023
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