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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11 Apr 2024 |
AP01 |
Appointment of Mrs Courtney Dawn Winstone as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Cameron Ferguson Dunn as a director on 1 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Apr 2023 |
PSC07 |
Cessation of Victoria Joan Winstone as a person with significant control on 31 March 2023
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24 Apr 2023 |
PSC01 |
Notification of Paul Stephen Winstone as a person with significant control on 31 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from Somac House Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4YS England to Merlewood Merlewood Itchen Abbas Winchester Hampshire SO21 1BB on 19 February 2021
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26 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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11 May 2020 |
SH08 |
Change of share class name or designation
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11 May 2020 |
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 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 May 2020 |
MA |
Memorandum and Articles of Association
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23 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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11 Dec 2017 |
SH20 |
Statement by Directors
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11 Dec 2017 |
SH19 |
Statement of capital on 11 December 2017
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11 Dec 2017 |
CAP-SS |
Solvency Statement dated 24/11/17
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11 Dec 2017 |
MA |
Memorandum and Articles of Association
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11 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share transfer/ exchange 24/11/2017
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