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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02 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Dec 2022 |
AP01 |
Appointment of Ms Shagun Shukla as a director on 15 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Vishual Luhana as a director on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Paul Leslie Walls as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Paul Oldridge as a person with significant control on 15 December 2022
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16 Dec 2022 |
PSC02 |
Notification of Shine Midco1 Limited as a person with significant control on 15 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Vishual Luhana as a director on 15 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Stuart Martin Wright as a director on 15 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 070952340007, created on 15 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 11 August 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Stuart Martin Wright on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Oldridge on 24 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Oldrige on 23 July 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 10 st. Ann Street Salisbury SP1 2DN to 12-14 Carlton Place Southampton Hampshire SO15 2EA on 25 June 2019
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