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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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Lisa Marie Pinhorne on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Lisa Marie Pinhorne as a person with significant control on 9 February 2024
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28 Jan 2024 |
SH02 |
Sub-division of shares on 28 December 2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 14(1) of the company's artilces of association be disapplied so that a director can be counted as participating in the decision-making process for quorum and voting purposes 28/12/2023
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 28/12/2023
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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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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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12 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
AP01 |
Appointment of Mr Scott Thornton as a director on 28 December 2023
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11 Apr 2023 |
MR01 |
Registration of charge 115289750001, created on 31 March 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Russell Kenneth Baker on 2 March 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mrs Lisa Marie Pinhorne on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT England to Spectrum Building 1600 Parkway Solent Business Park Whiteley Hampshire PO15 7AH on 2 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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28 Sep 2020 |
AD01 |
Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR England to 16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT on 28 September 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Langstone Gate Solent Road Havant PO9 1TR England to Langstone Gate Solent Road Havant Hampshire PO9 1TR on 6 August 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr Russell Kenneth Baker as a person with significant control on 6 August 2019
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