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)
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
07 Feb 2023 |
PSC04 |
Change of details for Michael Cox as a person with significant control on 7 February 2023
|
|
|
07 Feb 2023 |
CH01 |
Director's details changed for Michael Cox on 7 February 2023
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Aaron Turner on 8 November 2022
|
|
|
18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
|
|
|
15 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
|
|
|
30 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
03 Sep 2019 |
CH01 |
Director's details changed for Mr Aaron Turner on 20 August 2019
|
|
|
02 Sep 2019 |
AD01 |
Registered office address changed from 47 Basepoint Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ England to Unit H7 Hermes Daedalus Park Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FX on 2 September 2019
|
|
|
02 Sep 2019 |
CH01 |
Director's details changed for Michael Cox on 20 August 2019
|
|
|
02 Sep 2019 |
PSC04 |
Change of details for Michael Cox as a person with significant control on 20 August 2019
|
|
|
11 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
|
|
|
12 Apr 2019 |
MR01 |
Registration of charge 114033540002, created on 9 April 2019
|
|
|
02 Mar 2019 |
MR01 |
Registration of charge 114033540001, created on 25 February 2019
|
|
|
27 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|