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)
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Oliver James Wood as a director on 2 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Emily Victoria Pallot as a director on 2 October 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
|
|
|
07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Sep 2022 |
AP01 |
Appointment of Mrs Emily Victoria Pallot as a director on 12 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
24 Aug 2022 |
AD02 |
Register inspection address has been changed from 14a London Street Basingstoke Hampshire RG21 7NU England to 3000a Parkway Whiteley Fareham PO15 7FX
|
|
|
23 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 14a London Street Basingstoke Hampshire RG21 7NU
|
|
|
23 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew James Chamberlain on 23 August 2022
|
|
|
23 Aug 2022 |
PSC04 |
Change of details for Mr Matthew James Chamberlain as a person with significant control on 23 August 2022
|
|
|
26 Jan 2022 |
PSC04 |
Change of details for Mr Matthew James Chamberlain as a person with significant control on 26 January 2022
|
|
|
26 Jan 2022 |
CH01 |
Director's details changed for Mr Oliver James Wood on 15 December 2021
|
|
|
14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
|
|
|
03 Aug 2020 |
AD04 |
Register(s) moved to registered office address Belvedere House Basing View Basingstoke RG21 4HG
|
|
|
30 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
30 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jan 2020 |
AP01 |
Appointment of Mr Oliver James Wood as a director on 7 January 2020
|
|
|
20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Sep 2018 |
PSC04 |
Change of details for Mr Dominic James Gaunt as a person with significant control on 1 December 2017
|
|