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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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: removal of restrictions of objects in the articles and restriction on the share capital of the company/the currently issued shares shall have such rights, privileges and restrictions as set out in the new articles of association 01/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas John Folkes on 17 January 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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07 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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13 Dec 2017 |
AD01 |
Registered office address changed from C/O Tony Brown Basepoint Business Centre Winnall Valley Road Winnall Winchester Hampshire SO23 0LD England to 17 Sarum Business Park Salisbury SP4 6FB on 13 December 2017
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08 Nov 2017 |
PSC04 |
Change of details for Mr Nicholas John Folkes as a person with significant control on 10 June 2017
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19 Sep 2017 |
CH01 |
Director's details changed for Mr Nicholas John Folkes on 10 June 2017
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22 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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05 Oct 2016 |
CH01 |
Director's details changed for Mr Nicholas John Folkes on 30 September 2016
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15 Jun 2016 |
CH01 |
Director's details changed for Mr Steven John Richmond on 15 June 2016
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15 Jun 2016 |
CH01 |
Director's details changed for Mr Nicholas John Folkes on 15 June 2016
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