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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23 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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25 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from Hamilton House 39 Kings Road Haslemere Surrey GU27 2QA to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 8 September 2023
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16 Aug 2023 |
MR01 |
Registration of charge 008937840003, created on 15 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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29 Apr 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/19
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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15 Jun 2019 |
MR04 |
Satisfaction of charge 008937840001 in full
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08 Apr 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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16 Jan 2019 |
MR01 |
Registration of charge 008937840002, created on 8 January 2019
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23 Nov 2018 |
MR01 |
Registration of charge 008937840001, created on 15 November 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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19 Mar 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposed of section 175 of the companies act 2006. 06/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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20 Jul 2016 |
CS01 |
Confirmation statement made on 12 July 2016 with updates
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29 Mar 2016 |
AA |
Group of companies' accounts made up to 30 September 2015
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