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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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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16 May 2024 |
CH01 |
Director's details changed for Richard Tuplin on 15 May 2024
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02 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Trevor Raymond Smith as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Vernon Nigel Vaughan Raywood as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Thomas Leonard Lillington as a director on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Mark Campbell as a secretary on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Keith Sutcliffe as a secretary on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of William Bryan Molland as a director on 30 November 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 062361180001 in full
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17 Nov 2023 |
MR04 |
Satisfaction of charge 062361180003 in full
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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14 Feb 2023 |
AD01 |
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on 14 February 2023
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Oct 2022 |
PSC02 |
Notification of Riskstop Group Holdings Limited as a person with significant control on 17 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Trevor Raymond Smith as a person with significant control on 17 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Mark Darryl Campbell as a person with significant control on 17 October 2022
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
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