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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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Dec 2023 |
MR01 |
Registration of charge 013064590002, created on 5 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Julia Dawn Shaw as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Martin Shaw as a director on 29 November 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Julia Dawn Shaw as a secretary on 30 November 2023
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05 Dec 2023 |
PSC01 |
Notification of Stephen Shaw as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Martin Shaw as a person with significant control on 30 October 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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22 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Sheila Shaw as a director on 7 November 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 38 Rumbridge Street Totton Southampton SO40 9DS to Unit 7 Claylands Park Claylands Road Bishops Waltham Southampton SO32 1QD on 4 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen James Shaw on 8 January 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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21 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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