Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
08 Sep 2023 |
PSC01 |
Notification of Nicola Ann Gosling as a person with significant control on 21 December 2022
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
01 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2023
|
|
|
26 Jul 2023 |
TM01 |
Termination of appointment of Dean Richard Beckett as a director on 2 March 2023
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/08/2023.
|
|
|
03 Mar 2023 |
PSC07 |
Cessation of Dean Richard Beckett as a person with significant control on 2 March 2023
|
|
|
30 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2022
|
|
|
27 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|
|
19 Apr 2022 |
AD01 |
Registered office address changed from Unit 4 Fleming Close Fareham PO15 5SB England to Unit 4 Fleming Close Segensworth Fareham Hampshire PO15 5SB on 19 April 2022
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
26 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from Unit 3 Eastlands Business Park Coal Park Lane Swanwick Southampton Hampshire SO31 7GW England to Unit 4 Fleming Close Fareham PO15 5SB on 30 April 2021
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
10 Jun 2020 |
AD01 |
Registered office address changed from Unit 5 Eastlands Business Park Coal Park Lane Swanwick Southampton Hampshire SO31 7GW England to Unit 3 Eastlands Business Park Coal Park Lane Swanwick Southampton Hampshire SO31 7GW on 10 June 2020
|
|
|
23 Apr 2020 |
CH01 |
Director's details changed for Mr Dean Richard Beckett on 4 March 2020
|
|
|
23 Apr 2020 |
PSC04 |
Change of details for Mr Dean Richard Beckett as a person with significant control on 4 March 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Mr Matthew Jenkins on 4 September 2019
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Mr Andrew Gosling on 4 September 2019
|
|
|
10 Sep 2019 |
CH01 |
Director's details changed for Mr Dean Richard Beckett on 4 September 2019
|
|