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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew William Edward Price on 9 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Matthew William Edward Price as a person with significant control on 10 October 2022
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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20 Jun 2022 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 5 Wren Grove Havant Hampshire PO9 5FL United Kingdom to Langstone Gate Solent Road Havant PO9 1TR on 11 November 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 5 5 Wren Grove Havant Hampshire PO9 5FL United Kingdom to 5 Wren Grove Havant Hampshire PO9 5FL on 11 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Oct 2021 |
AD01 |
Registered office address changed from 5 5 Wren Grove Havant Hampshire PO9 5FL United Kingdom to 5 5 Wren Grove Havant Hampshire PO9 5FL on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from 15 Highland Road Emsworth PO10 7JL United Kingdom to 5 5 Wren Grove Havant Hampshire PO9 5FL on 11 October 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew William Edward Price on 15 July 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Matthew William Edward Price as a person with significant control on 14 July 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-07
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22 Nov 2018 |
NM06 |
Change of name with request to seek comments from relevant body
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22 Nov 2018 |
CONNOT |
Change of name notice
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