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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jul 2021 |
PSC04 |
Change of details for Mrs Sarah Louise Lane as a person with significant control on 5 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mrs Sarah Louise Lane on 19 July 2021
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19 Jul 2021 |
PSC04 |
Change of details for Mr Simon Donovan Lane as a person with significant control on 5 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Donovan Lane on 19 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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27 May 2020 |
AD01 |
Registered office address changed from Southbourne Industrial Estate Clovelly Road, Southborne Nr. Emsworth Hampshire PO10 8PF to Metspin House Southbourne Industrial Estate Clovelly Road, Southbourne Emsworth Hampshire PO10 8PF on 27 May 2020
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18 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2020 |
PSC01 |
Notification of Sarah Louise Lane as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC01 |
Notification of Simon Donovan Lane as a person with significant control on 10 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Nigel Cousins as a person with significant control on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mrs Sarah Louise Lane as a director on 10 March 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Simon Donovan Lane as a director on 10 March 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Nigel Cousins as a director on 10 March 2020
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04 Mar 2020 |
MR01 |
Registration of charge 014306050007, created on 26 February 2020
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26 Nov 2019 |
MR04 |
Satisfaction of charge 014306050006 in full
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