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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Apr 2022 |
CH03 |
Secretary's details changed for James William Alfred Loader Pittams on 26 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Melanie Susan Gurney on 26 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas John Chase on 26 April 2022
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12 Apr 2022 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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01 Apr 2021 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 March 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 5 April 2020
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25 Mar 2021 |
TM02 |
Termination of appointment of Anna Victoria Loader Easton as a secretary on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Anna Victoria Loader Easton as a director on 24 March 2021
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17 Mar 2021 |
PSC02 |
Notification of Solent Investments Holdings Limited as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC07 |
Cessation of Melanie Susan Gurney as a person with significant control on 17 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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12 Apr 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 5 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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