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)
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
|
|
|
05 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Cameron Urquhart as a person with significant control on 1 February 2024
|
|
|
22 Jan 2024 |
CH01 |
Director's details changed for Mr Alex Cameron Urquhart on 22 January 2024
|
|
|
02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
18 May 2022 |
CH01 |
Director's details changed for Director Alex Cameron Urquhart on 5 May 2022
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 May 2022 |
AP01 |
Appointment of Mr Andrew Stephen Howe as a director on 3 May 2022
|
|
|
26 Apr 2022 |
PSC01 |
Notification of Alexander Cameron Urquhart as a person with significant control on 1 April 2022
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Gary Wilburn as a person with significant control on 22 December 2021
|
|
|
26 Apr 2022 |
PSC07 |
Cessation of Allegra-Lux Limited as a person with significant control on 31 March 2022
|
|
|
26 Apr 2022 |
CH01 |
Director's details changed for Mr Alan Charles Powell on 14 April 2022
|
|
|
26 Apr 2022 |
PSC04 |
Change of details for Mr Alan Charles Powell as a person with significant control on 1 April 2022
|
|
|
22 Apr 2022 |
AD01 |
Registered office address changed from Oculis House South Hampshire Industrial Park Totton Southampton SO40 3SA England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 22 April 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Darrell Keith Cresswell as a director on 31 March 2022
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Paul Edward Elsey as a director on 31 March 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Paul Edward Elsey as a director on 6 January 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Mr Darrell Keith Cresswell as a director on 6 January 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Director Alex Cameron Urquhart as a director on 27 September 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|