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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12 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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12 Sep 2024 |
AD01 |
Registered office address changed from The Pumphouse Garnier Road Winchester SO23 9QG England to 71-75 Shelton Street London WC2H 9JQ on 12 September 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Rev Adam John William Stacey on 1 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
AD01 |
Registered office address changed from 37/39 Southgate St. Winchester Hampshire SO23 9EH United Kingdom to The Pumphouse Garnier Road Winchester SO23 9QG on 8 June 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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29 Apr 2022 |
PSC02 |
Notification of Stacey Group Ltd as a person with significant control on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Jennifer Jane Warner as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Michael John Pelham Warner as a director on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of Jennifer Jane Warner as a person with significant control on 29 April 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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29 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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04 Jan 2021 |
AP01 |
Appointment of Adam John William Stacey as a director on 1 January 2021
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
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 Nov 2020 |
AD01 |
Registered office address changed from Southgate Chambers 37/39 Southgate Street Winchester SO23 9EH United Kingdom to 37/39 Southgate St. Winchester Hampshire SO23 9EH on 17 November 2020
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09 Oct 2020 |
SH02 |
Sub-division of shares on 27 September 2020
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09 Oct 2020 |
SH02 |
Sub-division of shares on 27 September 2020
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09 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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