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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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Mark Ashley Thorpe Barnwell as a director on 22 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mrs Tinalasa Williams as a director on 22 November 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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25 Jan 2022 |
MR01 |
Registration of charge 105998920001, created on 20 January 2022
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr Michael John Tomkinson on 18 January 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Feb 2020 |
AD01 |
Registered office address changed from 27 Gloucester Place London W1U 8HU United Kingdom to Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 12 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/02/2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was regsitered on 11/07/2019.
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15 Jan 2019 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2019 |
SH08 |
Change of share class name or designation
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15 Jan 2019 |
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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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Feb 2018 |
CS01 |
02/02/18 Statement of Capital gbp 101.00
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09 Nov 2017 |
AP03 |
Appointment of Ms Shaun Olive Whitehurst as a secretary on 9 November 2017
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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02 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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