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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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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28 Mar 2024 |
AD02 |
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
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14 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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24 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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24 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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14 Nov 2022 |
MR01 |
Registration of charge 015208000010, created on 9 November 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 015208000009, created on 10 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 October 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr David Charles Phillips on 9 October 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Mathew Owen Kirk on 9 October 2020
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24 Dec 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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