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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10 Jan 2022 |
CH01 |
Director's details changed for Mr Jason Mark Williams on 1 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr Robert Lee Jack Bull as a person with significant control on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Lee Jack Bull on 1 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Robert Bull on 1 December 2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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29 Oct 2020 |
AD01 |
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 29 October 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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05 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 05/09/2019
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09 Oct 2019 |
SH02 |
Sub-division of shares on 5 September 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
MR01 |
Registration of charge 113693490003, created on 6 September 2019
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16 Sep 2019 |
MR01 |
Registration of charge 113693490002, created on 6 September 2019
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10 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Bull on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen Meredith as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Robert Bull as a director on 6 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Jason Mark Williams as a director on 6 September 2019
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10 Sep 2019 |
MR04 |
Satisfaction of charge 113693490001 in full
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30 Aug 2019 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 August 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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21 Mar 2019 |
MA |
Memorandum and Articles of Association
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21 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 19/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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