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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31 Oct 2024 |
MR01 |
Registration of charge 012725030004, created on 30 October 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Jul 2023 |
MR01 |
Registration of charge 012725030003, created on 21 July 2023
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07 Jul 2023 |
MR01 |
Registration of charge 012725030002, created on 5 July 2023
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14 Jun 2023 |
MR01 |
Registration of charge 012725030001, created on 14 June 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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13 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr David Gordon Radford as a person with significant control on 22 June 2022
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31 Jul 2022 |
AD01 |
Registered office address changed from Bm Center, 11th St. Martins Close, Winchester Bm Center, 11 st. Martins Close Winchester SO23 0HD England to Flat 5, Pilgrims Court 206 Millbrook Road East Southampton SO15 1JS on 31 July 2022
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23 Jul 2022 |
TM02 |
Termination of appointment of Jacqueline Mercedes Radford as a secretary on 23 July 2022
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23 Jul 2022 |
PSC07 |
Cessation of Michael Radford as a person with significant control on 29 June 2022
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07 Jun 2022 |
PSC01 |
Notification of David Gordon Radford as a person with significant control on 30 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Jacqueline Radford as a person with significant control on 30 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline Radford as a director on 30 May 2022
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07 Jun 2022 |
AP03 |
Appointment of Mrs Jacqueline Mercedes Radford as a secretary on 30 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Michael Radford as a secretary on 30 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Mr David Gordon Radford as a director on 30 May 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to Bm Center, 11th St. Martins Close, Winchester Bm Center, 11 st. Martins Close Winchester SO23 0HD on 14 March 2022
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28 Dec 2021 |
CH01 |
Director's details changed for Ms Jacqueline Radford on 1 October 2021
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28 Dec 2021 |
CH03 |
Secretary's details changed for Mr Michael Radford on 28 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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20 Nov 2021 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jun 2021 |
AD01 |
Registered office address changed from Field Barn Church Street Micheldever Winchester Hampshire SO21 3DB to Unit 53 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 5 June 2021
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07 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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