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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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Paul Ian Booth as a director on 28 February 2022
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21 Mar 2022 |
PSC04 |
Change of details for Mr Christopher Shaw as a person with significant control on 27 September 2021
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21 Mar 2022 |
PSC07 |
Cessation of Fay Capstick as a person with significant control on 27 September 2021
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03 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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31 Dec 2020 |
TM01 |
Termination of appointment of Derek Jonathan Surrey as a director on 31 December 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr Paul Ian Booth as a director on 8 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Christopher Shaw as a person with significant control on 5 March 2020
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14 Oct 2020 |
PSC01 |
Notification of Fay Capstick as a person with significant control on 5 March 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Derek Jonathan Surrey on 28 August 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Shaw on 28 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from Highview House 8 Chapel Road West End Southampton Hampshire SO30 3FH United Kingdom to 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 28 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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13 Mar 2020 |
PSC07 |
Cessation of Anthony John Parker as a person with significant control on 27 November 2019
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
TM02 |
Termination of appointment of Anthony John Parker as a secretary on 27 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Anthony John Parker as a director on 27 November 2019
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