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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 3 in full
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher Brian Acton on 31 July 2021
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
SH02 |
Statement of capital on 14 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Christopher Brian Acton on 16 August 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Brian James Acton on 16 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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12 Jun 2018 |
AD01 |
Registered office address changed from C/O D Roper, 96, Fair Oak Road, Bishopstoke, Eastleigh Hampshire SO50 8LP to Dernier Upham Street Upham Southampton SO32 1JA on 12 June 2018
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