Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Apr 2024 |
AD02 |
Register inspection address has been changed from Grosvenor House Grosvenor Square Southampton SO15 2BE England to 4 Grosvenor Square Southampton SO15 2BE
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
|
|
|
25 Oct 2023 |
MR01 |
Registration of charge 123205660003, created on 20 October 2023
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Oct 2023 |
SH19 |
Statement of capital on 9 October 2023
|
|
|
09 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
09 Oct 2023 |
CAP-SS |
Solvency Statement dated 05/10/23
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Grosvenor House Grosvenor Square Southampton SO15 2BE
|
|
|
04 Oct 2023 |
AD02 |
Register inspection address has been changed to Grosvenor House Grosvenor Square Southampton SO15 2BE
|
|
|
19 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Darryl Guy Murphy as a director
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mr Darryl Guy Murphy as a director on 12 April 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/04/2023.
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 12 April 2023
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
15 Nov 2022 |
SH19 |
Statement of capital on 15 November 2022
|
|
|
15 Nov 2022 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
15 Nov 2022 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued share capital of the company be reduced by cancelling, buyback of the cancellation shares 27/09/2022
|
|
|
20 Jun 2022 |
AD01 |
Registered office address changed from Elm House Farm Saighton Lane Saighton Chester CH3 6EN England to 6600 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on 20 June 2022
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 6 June 2022
|
|
|
07 Jun 2022 |
TM01 |
Termination of appointment of Carl Stuart Kameen as a director on 6 June 2022
|
|
|
07 Jun 2022 |
AP03 |
Appointment of Mr Carl Stuart Kameen as a secretary on 6 June 2022
|
|