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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03 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 May 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 November 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr William Ashley Branson on 14 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from 16 Brading Avenue Southsea Hampshire PO4 9QJ to 10 Cousins Grove Southsea Hampshire PO4 9RP on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mrs Lucy Charlotte Branson on 14 January 2020
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30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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30 Aug 2019 |
PSC07 |
Cessation of Karen Moore as a person with significant control on 9 August 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mr William Ashley Branson on 1 August 2019
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30 Aug 2019 |
CH01 |
Director's details changed for Mrs Lucy Charlotte Branson on 1 August 2019
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30 Aug 2019 |
PSC07 |
Cessation of David Moore as a person with significant control on 9 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mr William Ashley Branson as a person with significant control on 1 August 2019
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30 Aug 2019 |
PSC04 |
Change of details for Mrs Lucy Charlotte Branson as a person with significant control on 1 August 2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-inc share cap to £1108 31/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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