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 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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06 Jan 2025 |
CH01 |
Director's details changed for Adrian Francis Luff on 3 January 2025
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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22 Dec 2023 |
PSC05 |
Change of details for Samkad Limited as a person with significant control on 30 March 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AD01 |
Registered office address changed from 45 Westwood Road Southampton Hampshire SO17 1DH to First Floor, Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 30 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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12 Apr 2021 |
MR01 |
Registration of charge 016303600001, created on 30 March 2021
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06 Apr 2021 |
PSC02 |
Notification of Samkad Limited as a person with significant control on 30 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mark Robert Seward as a director on 30 March 2021
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06 Apr 2021 |
PSC07 |
Cessation of Michael Wright as a person with significant control on 30 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Simon John Rees as a director on 30 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Adrian Francis Luff as a director on 30 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Wright as a director on 30 March 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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23 Sep 2020 |
PSC07 |
Cessation of Ae Insurance Services Limited as a person with significant control on 3 April 2020
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23 Sep 2020 |
PSC01 |
Notification of Michael Wright as a person with significant control on 3 April 2020
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11 May 2020 |
TM01 |
Termination of appointment of David John Mark Hayward as a director on 3 April 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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