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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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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27 Jul 2022 |
PSC07 |
Cessation of Ian Stuart Laishley as a person with significant control on 13 July 2022
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27 Jul 2022 |
PSC02 |
Notification of Hexley Group Limited as a person with significant control on 13 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 045804870003, created on 13 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Stuart Laishley as a director on 13 July 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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18 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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18 Jan 2022 |
AP01 |
Appointment of Mrs Mandy Phelps as a director on 30 November 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Ian Stuart Laishley as a person with significant control on 11 November 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Stuart Laishley on 11 November 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Stuart Laishley on 11 November 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Flood on 11 November 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 14 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr Jonathan Flood on 22 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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28 Oct 2020 |
MR05 |
All of the property or undertaking has been released from charge 1
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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