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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15 May 2024 |
CH01 |
Director's details changed for Mr Matthew Jeffries on 15 May 2024
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15 May 2024 |
PSC04 |
Change of details for Mr Matthew Jeffries as a person with significant control on 15 May 2024
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15 May 2024 |
CH03 |
Secretary's details changed for Mrs Sandra Elizabeth Jeffries on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to F4 Railway Triangle Walton Road Portsmouth Hampshire PO6 1TG on 15 May 2024
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26 Mar 2024 |
PSC04 |
Change of details for Mr Matthew Jeffries as a person with significant control on 26 March 2024
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26 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Sandra Elizabeth Jeffries on 26 March 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Matthew Jeffries on 26 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Matthew Jeffries as a person with significant control on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Matthew Jeffries on 21 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
CC04 |
Statement of company's objects
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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23 Dec 2020 |
AD01 |
Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to Carnac Place Cams Hall Fareham Hampshire PO16 8UY on 23 December 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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19 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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