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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Philip Gideon Kleinot as a director on 29 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Erica Jane Mill as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Charles Campbell Mill as a director on 21 December 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
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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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from 8 Shorefield Way Milford on Sea Lymington SO41 0RX England to Front Office Unit 7 Flanders Park Southampton Hampshire SO30 2FZ on 11 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Lalizas Holdings Limited as a person with significant control on 1 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Charles Campbell Mill as a person with significant control on 1 August 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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24 Sep 2019 |
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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23 Sep 2019 |
SH08 |
Change of share class name or designation
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Charles Campbell Mill as a person with significant control on 6 September 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Anastasios Galanakis as a director on 6 September 2019
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