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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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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22 Oct 2021 |
PSC04 |
Change of details for Lee Kevin New as a person with significant control on 1 July 2021
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22 Oct 2021 |
PSC04 |
Change of details for Mr Alex Paul Viola as a person with significant control on 1 July 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 35-37 st Mary's Place First Floor Roman Landing 35-37 st Mary's Place Southampton Hampshire SO14 1AU England to 35-37 st Mary's Place First Floor Roman Landing 35-37 st. Marys Place Southampton Hampshire SO14 3HY on 1 July 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT to 35-37 st Mary's Place First Floor Roman Landing 35-37 st Mary's Place Southampton Hampshire SO141AU on 11 June 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Adam Russell Monaghan on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Alex Paul Viola on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Alex Paul Viola as a person with significant control on 28 October 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Adam Russell Monaghan on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Lee Kevin New as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Lee Kevin New on 4 November 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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