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)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
17 Apr 2024 |
AD01 |
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to 224 London Road Waterlooville Hampshire PO7 7HB on 17 April 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Mr Martin Archbold as a person with significant control on 8 December 2022
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from 224 London Road Waterlooville PO7 7HP England to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 15 December 2022
|
|
|
09 Dec 2022 |
CH01 |
Director's details changed for Mr Charlie Michael Edwards on 8 December 2022
|
|
|
09 Dec 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Robert Archbold on 8 December 2022
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 224 London Road Waterlooville PO7 7HP England to 224 London Road Waterlooville PO7 7HP on 8 December 2022
|
|
|
08 Dec 2022 |
PSC04 |
Change of details for Mr Martin Archbold as a person with significant control on 8 December 2022
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Company business 25/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 25/03/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
28 Apr 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
|
|
|
27 Apr 2021 |
PSC04 |
Change of details for Mr Martin Robert Archbold as a person with significant control on 27 April 2021
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|