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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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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01 Aug 2024 |
MR01 |
Registration of charge 049579630001, created on 1 August 2024
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01 Aug 2024 |
MR01 |
Registration of charge 049579630002, created on 1 August 2024
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09 Feb 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Lee John Paul on 13 June 2023
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25 May 2023 |
AD01 |
Registered office address changed from Estate Office Maritime House Southwell Park Portland Dorset DT5 2NA to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 25 May 2023
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28 Jan 2023 |
PSC01 |
Notification of Gillian Paul as a person with significant control on 1 November 2016
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26 Jan 2023 |
TM02 |
Termination of appointment of Nigel John Scholey as a secretary on 26 January 2023
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-article 30 shall not apply 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
TM02 |
Termination of appointment of Michael Cole as a secretary on 21 January 2020
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22 Jan 2020 |
AP03 |
Appointment of Nigel John Scholey as a secretary on 21 January 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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29 Aug 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 30 April 2019
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