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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08 Jan 2025 |
MR01 |
Registration of charge 018386720019, created on 20 December 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with updates
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22 Oct 2024 |
AD01 |
Registered office address changed from 39 Chapel Road West End Southampton Hampshire SO30 3FG to C/O Xeinadin First Floor, Secure House, Lulworth Close, Chandler's Ford Hampshire SO53 3TL on 22 October 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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06 Dec 2023 |
PSC04 |
Change of details for Mr Howard Romney Seymour as a person with significant control on 6 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Howard Romney Seymour on 3 March 2021
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Graham Elliott Seymour on 27 October 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Graham Elliott Seymour as a director on 27 October 2022
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24 Nov 2022 |
PSC01 |
Notification of Graham Elliott Seymour as a person with significant control on 27 October 2022
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24 Nov 2022 |
PSC07 |
Cessation of Eileen Seymour as a person with significant control on 27 October 2022
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11 Nov 2022 |
AP03 |
Appointment of Mr Howard Romney Seymour as a secretary on 27 October 2022
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11 Nov 2022 |
TM02 |
Termination of appointment of Eileen Seymour as a secretary on 27 October 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Eileen Seymour as a director on 27 October 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Marcus Scale Cover on 15 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mrs Eileen Seymour as a person with significant control on 20 March 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Eileen Seymour on 20 March 2021
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14 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Eileen Seymour on 20 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Elieen Seymour on 22 January 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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