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Accounts. Accounts type group. |
2023-07-25 |
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Confirmation statement. Statement with updates. |
2023-07-03 |
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Address. Old address: 3000a Parkway Whiteley Fareham PO15 7FX England. Change date: 2022-12-23. New address: 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG. |
2022-12-23 |
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Accounts. Accounts type group. |
2022-12-08 |
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Capital. Capital name of class of shares. |
2022-11-16 |
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Persons with significant control. Psc name: Gerard Price. Notification date: 2022-11-14. |
2022-11-14 |
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Persons with significant control. Cessation date: 2022-11-14. Psc name: Susan Price. |
2022-11-14 |
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Officers. Officer name: Michael Edward John Palmer. Termination date: 2022-10-26. |
2022-10-26 |
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Address. Change date: 2022-08-05. Old address: Wilkins Kennedy Athenia House Andover Road Winchester Hampshire SO23 7BS United Kingdom. New address: 3000a Parkway Whiteley Fareham PO15 7FX. |
2022-08-05 |
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Confirmation statement. Statement with no updates. |
2022-07-06 |
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Officers. Appointment date: 2022-04-05. Officer name: Mr Michael Edward John Palmer. |
2022-04-21 |
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Officers. Change date: 2021-08-02. Officer name: Mr Robert Stewart Mott. |
2022-03-02 |
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Persons with significant control. Change date: 2021-08-02. Psc name: Mr Robert Stewart Mott. |
2022-03-02 |
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Officers. Officer name: Phillipa Jane Mott. Appointment date: 2021-08-02. |
2022-03-02 |
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Officers. Appointment date: 2021-08-02. Officer name: Susan Price. |
2022-03-02 |
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Capital. Second filing capital allotment shares. |
2021-08-09 |
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Accounts. Accounts type total exemption full. |
2021-07-23 |
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Confirmation statement. Statement with updates. |
2021-07-15 |
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Capital. Capital allotment shares. |
2020-10-13 |
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Capital. Date: 2020-08-13. |
2020-09-11 |
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Resolution. Description: Resolutions. |
2020-09-01 |
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Incorporation. Memorandum articles. |
2020-09-01 |
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Mortgage. Charge creation date: 2020-08-24. Charge number: 127132940001. |
2020-08-27 |
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Capital. Capital name of class of shares. |
2020-08-26 |
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Officers. Officer name: Mr Gerard Colqhoun Price. Appointment date: 2020-08-13. |
2020-08-21 |
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Persons with significant control. Notification date: 2020-08-13. Psc name: Susan Price. |
2020-08-21 |
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Persons with significant control. Change date: 2020-08-13. Psc name: Mr Robert Stewart Mott. |
2020-08-21 |
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Accounts. Change account reference date company current shortened. |
2020-08-10 |
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Incorporation. Capital: GBP 1 |
2020-07-02 |
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