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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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19 Jul 2024 |
AD01 |
Registered office address changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Nursery Cottage Beckley Hinton Christchurch Dorset BH23 7ED on 19 July 2024
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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14 Jun 2023 |
RP04PSC01 |
Second filing for the notification of Elliott Paul Hann as a person with significant control
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2021
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02 Jun 2023 |
PSC04 |
Change of details for Mr Elliot Paul Hann as a person with significant control on 11 November 2020
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
PSC07 |
Cessation of Clive Richard Dicey as a person with significant control on 22 November 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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04 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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29 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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14 Sep 2021 |
PSC01 |
Notification of Elliot Paul Hann as a person with significant control on 11 November 2020
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/06/2023
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14 Sep 2021 |
PSC07 |
Cessation of Anne Veronica Hann as a person with significant control on 11 November 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Geoffrey Bryan Walker on 1 June 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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06 Mar 2019 |
CH01 |
Director's details changed for Anne Veronica Hann on 1 January 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD to Arcadia House Maritime Walk Southampton SO14 3TL on 5 March 2019
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