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Confirmation statement. Statement with updates. |
2023-10-23 |
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Capital. Date: 2023-09-11. |
2023-10-11 |
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Capital. Capital name of class of shares. |
2023-10-11 |
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Incorporation. Memorandum articles. |
2023-10-07 |
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Resolution. Description: Resolutions. |
2023-10-07 |
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Persons with significant control. Psc name: Mark Williamson. Notification date: 2023-09-11. |
2023-09-26 |
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Persons with significant control. Psc name: Kevin Philbin. Notification date: 2023-09-11. |
2023-09-26 |
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Persons with significant control. Cessation date: 2023-09-11. Psc name: William Mark Hardy. |
2023-09-26 |
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Mortgage. Charge number: 122071010001. |
2023-09-26 |
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Mortgage. Charge creation date: 2023-09-11. Charge number: 122071010002. |
2023-09-11 |
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Address. Old address: 2 Frogmore Cottages Norley Wood Lymington SO41 5RX England. New address: C/O Beyond Corporate Bass Warehouse 4 Castle Street Manchester M3 4LZ. Change date: 2023-09-01. |
2023-09-01 |
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Officers. Officer name: William Mark Hardy. Termination date: 2023-06-11. |
2023-07-17 |
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Officers. Appointment date: 2020-12-15. Officer name: Mr Mark Williamson. |
2023-03-10 |
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Officers. Officer name: Mr Kevin Philbin. Appointment date: 2020-12-15. |
2023-03-10 |
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Accounts. Accounts type total exemption full. |
2023-01-10 |
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Persons with significant control. Change date: 2021-01-08. Psc name: Mr William Mark Hardy. |
2022-10-11 |
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Confirmation statement. Statement with updates. |
2022-10-10 |
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Accounts. Accounts type total exemption full. |
2022-04-26 |
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Confirmation statement. Statement with updates. |
2022-02-28 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Resolution. Description: Resolutions. |
2021-01-08 |
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Incorporation. Memorandum articles. |
2021-01-08 |
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Capital. Capital allotment shares. |
2020-12-22 |
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Accounts. Accounts type total exemption full. |
2020-12-21 |
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Mortgage. Charge number: 122071010001. Charge creation date: 2020-12-15. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-11-16 |
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Address. New address: 2 Frogmore Cottages Norley Wood Lymington SO41 5RX. Change date: 2019-09-23. Old address: 3 Arnewood Court Flexford Lane Sway Lymington Hampshire SO41 6DN United Kingdom. |
2019-09-23 |
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Incorporation. Capital: GBP 1 |
2019-09-13 |
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