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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01 Apr 2025 |
MR01 |
Registration of charge 081826630004, created on 31 March 2025
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 22 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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20 Jul 2020 |
MR01 |
Registration of charge 081826630003, created on 17 July 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Aug 2019 |
MR01 |
Registration of charge 081826630002, created on 1 August 2019
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01 Aug 2019 |
MR04 |
Satisfaction of charge 081826630001 in full
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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18 Feb 2019 |
SH02 |
Sub-division of shares on 20 December 2018
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18 Feb 2019 |
SH08 |
Change of share class name or designation
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div/co business 20/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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