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)
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
20 Feb 2023 |
AD01 |
Registered office address changed from 16 Cranford Drive Alton GU34 4HJ United Kingdom to 89 Leigh Road Eastleigh Hampshire SO50 9DQ on 20 February 2023
|
|
|
14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
|
|
|
30 Mar 2022 |
MR01 |
Registration of charge 107652840001, created on 30 March 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Mr Timothy Mark Metcalfe as a director on 24 January 2022
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
20 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
|
|
|
11 May 2021 |
PSC01 |
Notification of Ross Ahlgren as a person with significant control on 1 March 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr John Joseph Minett as a person with significant control on 1 February 2021
|
|
|
11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
09 Oct 2019 |
SH02 |
Sub-division of shares on 31 May 2019
|
|
|
09 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
30 Sep 2019 |
AP01 |
Appointment of Mr Stephan Nichols as a director on 27 September 2019
|
|
|
27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
|
|
|
27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
|
|
|
20 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
|
|