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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29 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Peter Welch as a director on 31 December 2023
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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14 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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22 Apr 2021 |
AD01 |
Registered office address changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF England to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX on 22 April 2021
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22 Apr 2021 |
AD02 |
Register inspection address has been changed from The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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12 Apr 2021 |
PSC02 |
Notification of Yg Developments Limited as a person with significant control on 31 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of Mdl Developments Limited as a person with significant control on 31 March 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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25 Oct 2020 |
SH08 |
Change of share class name or designation
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25 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2020 |
SH08 |
Change of share class name or designation
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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07 Sep 2020 |
PSC05 |
Change of details for Mdl Developments Limited as a person with significant control on 1 September 2020
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07 Sep 2020 |
PSC07 |
Cessation of Nicolas James Group Limited as a person with significant control on 1 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Stuart Andrew Bateman as a director on 1 September 2020
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07 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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