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 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
PSC07 |
Cessation of Jacob Damon Collier as a person with significant control on 2 November 2023
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21 Mar 2024 |
PSC07 |
Cessation of William George Akhurst as a person with significant control on 2 November 2023
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21 Mar 2024 |
PSC02 |
Notification of Collier Capital Limited as a person with significant control on 2 November 2023
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21 Mar 2024 |
PSC02 |
Notification of Aa & Fa Limited as a person with significant control on 2 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 May 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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11 Apr 2023 |
PSC04 |
Change of details for Mr Jacob Damon Collier as a person with significant control on 11 April 2023
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11 Apr 2023 |
PSC04 |
Change of details for William George Akhurst as a person with significant control on 11 April 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Jacob Damon Collier on 1 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for William George Akhurst on 1 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor, Unit 6 Berrywood Business Village Hedge End Southampton Hampshire SO30 2UN England to Ground Floor West Wing, Jellicoe House Grange Drive Hedge End Southampton SO30 2AF on 5 September 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2022 |
PSC07 |
Cessation of Tony Collier as a person with significant control on 1 July 2021
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jacob Damon Collier on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for William George Akhurst as a person with significant control on 15 June 2021
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