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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29 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 July 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr James Robert Cunningham as a director on 21 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Opus House Manor Court Herriard Basingstoke RG25 2PH England to Unit 3 Brook Way Leatherhead KT22 7NA on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Nicholas Feltham as a director on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Steven Michael Robert Cook as a director on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Timothy Oakley as a director on 21 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Amanda Claire Oakley as a secretary on 21 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Landall Services Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Timothy Oakley as a person with significant control on 21 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH England to Opus House Manor Court Herriard Basingstoke RG25 2PH on 30 November 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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12 Apr 2023 |
PSC04 |
Change of details for Mr Timothy Oakley as a person with significant control on 22 March 2023
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30 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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24 Mar 2023 |
AP03 |
Appointment of Mrs Amanda Claire Oakley as a secretary on 22 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Primary House Pepperbox Works Herriad Hampshire RG25 2PQ England to Unit 2 the Bullpens Manor Court Herriard Basingstoke Hampshire RG25 2PH on 1 February 2021
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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05 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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