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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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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31 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Aug 2022 |
AP01 |
Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 1 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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09 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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29 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Mar 2021 |
AD04 |
Register(s) moved to registered office address 7 Whittle Avenue Fareham PO15 5SH
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08 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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14 Jul 2020 |
PSC02 |
Notification of Captec Group Limited as a person with significant control on 1 July 2020
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14 Jul 2020 |
PSC07 |
Cessation of Stephen John Braithwaite as a person with significant control on 1 July 2020
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14 Jul 2020 |
AP03 |
Appointment of Mrs Hjordis Toti as a secretary on 1 July 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Stephen John Braithwaite as a secretary on 1 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Stephen Akira Williams as a director on 1 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Stephen John Braithwaite as a director on 1 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Richard Charles Lucas as a director on 1 July 2020
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