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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jul 2022 |
AP01 |
Appointment of Mr Barry Frederick Punter as a director on 21 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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24 Jan 2021 |
TM01 |
Termination of appointment of Charles Andrew Plant as a director on 13 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from Elizabeth House Unit 13 Ashford Road Fordingbridge SP6 1BZ England to Windsor Court 14 Winn Road Southampton SO17 1EN on 6 January 2021
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18 Nov 2020 |
AD01 |
Registered office address changed from 30a Bedford Place Southampton SO15 2DG England to Elizabeth House Unit 13 Ashford Road Fordingbridge SP6 1BZ on 18 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr John John Thomas Hudson on 9 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr John John Thomas Hudson as a director on 28 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Napier Management Services Limited as a secretary on 2 November 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Elizabeth House Unit 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 30a Bedford Place Southampton SO15 2DG on 2 November 2020
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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21 Aug 2019 |
AP01 |
Appointment of Mr Kenneth Palmer as a director on 16 July 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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26 Jul 2018 |
TM01 |
Termination of appointment of Charles John Thomas Hudson as a director on 25 July 2018
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with no updates
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02 May 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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