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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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That article 22 of the company's articles of association be deleted and replaced //the share capital of the company shall be divided into a ordinary shares of £1.00 each in nominal value and ordinary shares of £1.00 each//transfer of 10 of 90 ordinary shares held by him to matthew david wright as well as the execution of related documents 06/03/2024
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RES12 ‐
Resolution of varying share rights or name
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
AD01 |
Registered office address changed from Echo Building 18 Albert Road Bournemouth Dorset BH1 1BZ England to Venaspace St Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA on 7 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
MR04 |
Satisfaction of charge 100079200001 in full
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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25 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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13 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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30 Apr 2020 |
MR01 |
Registration of charge 100079200001, created on 22 April 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Nicholas Terence Till as a person with significant control on 15 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Alan Simons as a person with significant control on 15 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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