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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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew John Beadle on 1 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Aaron Lee Freeman on 6 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 19/20 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to Unit 1 Mornington Place Waterberry Drive Waterlooville PO7 7XX on 4 October 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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12 Oct 2020 |
SH08 |
Change of share class name or designation
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 25/09/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2020 |
PSC04 |
Change of details for Mr Andrew John Beadle as a person with significant control on 25 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Aaron Lee Freeman as a director on 1 October 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew John Beadle on 8 February 2017
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CH01 |
Director's details changed for Mr David Ian Green on 1 December 2018
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08 Feb 2019 |
MA |
Memorandum and Articles of Association
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2019 |
PSC04 |
Change of details for Mr David Ian Green as a person with significant control on 19 November 2018
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31 Jan 2019 |
PSC04 |
Change of details for Mr Andrew John Beadle as a person with significant control on 19 November 2018
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