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 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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12 Jun 2024 |
TM02 |
Termination of appointment of Malcolm Charles John Leatherdale as a secretary on 1 June 2024
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Oct 2021 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 16 City Business Centre Hyde Street Winchester Hampshire SO23 7TA on 4 October 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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21 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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28 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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30 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Jun 2017 |
PSC01 |
Notification of John Edward Harrocks as a person with significant control on 6 April 2016
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29 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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29 Jun 2017 |
PSC01 |
Notification of John Edward Harrocks as a person with significant control on 6 April 2016
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