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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 11 March 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd United Kingdom to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 16 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr William Somers Flindall on 24 October 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Ms Emily Alexandra Flindall on 24 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Mr William Somers Flindall as a person with significant control on 24 October 2023
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03 Nov 2023 |
PSC04 |
Change of details for Ms Emily Alexandra Flindall as a person with significant control on 24 October 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 11 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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23 Nov 2022 |
CH01 |
Director's details changed for Ms Sarah Ann Holdsworth Flindall on 16 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr William Somers Flindall on 16 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Ms Emily Alexandra Flindall as a person with significant control on 16 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Ms Emily Alexandra Flindall on 16 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr William Somers Flindall as a person with significant control on 16 November 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 11 March 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
AP01 |
Appointment of Mr William Somers Flindall as a director on 2 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Ms Emily Alexandra Flindall as a director on 2 April 2022
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 14/01/2022
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19 Jan 2022 |
SH02 |
Sub-division of shares on 14 January 2022
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