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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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Brian John Green on 3 November 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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05 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
AD01 |
Registered office address changed from 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England to Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT on 15 April 2019
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