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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09 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 042367430002, created on 9 November 2022
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08 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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08 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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08 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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23 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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12 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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12 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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20 Dec 2021 |
MR01 |
Registration of charge 042367430001, created on 10 December 2021
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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13 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Mathew Owen Kirk on 2 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr David Charles Phillips on 2 March 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Mar 2021 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 2 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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16 Mar 2021 |
TM02 |
Termination of appointment of Ann Holton as a secretary on 2 March 2021
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