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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28 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
AD01 |
Registered office address changed from Vision House Unit 7 Uplands Industrial Estate, Mere Way, Wyton Huntingdon Cambridgeshire PE28 2JZ United Kingdom to Unit 6 City Grove Trading Estate Woodside Road Eastleigh Hampshire SO50 4ET on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Paul Antony Fowler as a secretary on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Christopher Stott as a director on 30 June 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Andrew William Richard Hill as a director on 30 June 2023
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07 Jul 2023 |
MR01 |
Registration of charge 043870160001, created on 30 June 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Apr 2022 |
PSC02 |
Notification of Pf & Cw Ltd as a person with significant control on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Christopher William Winspear as a person with significant control on 21 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Paul Antony Fowler as a person with significant control on 21 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher William Winspear on 25 August 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher William Winspear on 26 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Christopher William Winspear as a person with significant control on 25 August 2020
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
MA |
Memorandum and Articles of Association
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28 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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