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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08 Apr 2024 |
AP01 |
Appointment of Mrs Lucy Claire Gross Mudie as a director on 7 February 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 9 Royal Clarence Yard Weevil Lane Gosport PO12 1FY United Kingdom to Unit 9 Cooperage Green Royal Clarence Yard, Weevil Lane Gosport Hampshire PO12 1FY on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Charles House Mumby Road Gosport Hampshire PO12 1AH United Kingdom to Unit 9 Royal Clarence Yard Weevil Lane Gosport PO12 1FY on 24 January 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Jack Michael Dignan as a director on 18 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Lillian Kristina Westerberg as a director on 18 November 2023
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Aoife Mary Ledwidge-O'brien as a director on 4 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Jul 2022 |
CH01 |
Director's details changed for Ms Jill Kathryn Hughes on 1 January 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Ross Macdonald as a director on 31 March 2022
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08 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/11/2013
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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08 Jan 2020 |
AP03 |
Appointment of Mr Alan James as a secretary on 7 January 2020
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07 Jan 2020 |
TM02 |
Termination of appointment of Gwyn Brown as a secretary on 7 January 2020
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27 Nov 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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11 Sep 2019 |
AP01 |
Appointment of Ms Jill Kathryn Hughes as a director on 4 September 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Lena Maekler on 5 June 2019
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