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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05 Sep 2024 |
TM01 |
Termination of appointment of Angela Margaret Southern as a director on 15 July 2024
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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17 Oct 2023 |
TM01 |
Termination of appointment of Timothy Allen Crowe as a director on 31 August 2023
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17 Oct 2023 |
AP01 |
Appointment of Ms Angela Margaret Southern as a director on 1 August 2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of James Robert Thomas Diamond as a director on 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 May 2023 |
PSC04 |
Change of details for Mr Brian John Crowe as a person with significant control on 5 December 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
PSC04 |
Change of details for Mr Brian John Crowe as a person with significant control on 1 December 2020
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11 May 2021 |
PSC04 |
Change of details for Mr Brian John Crowe as a person with significant control on 1 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Brian John Crowe as a person with significant control on 6 April 2016
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10 May 2021 |
AD01 |
Registered office address changed from 73 London Rd Marlborough Wilts SN8 2AN to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD on 10 May 2021
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27 Apr 2021 |
PSC07 |
Cessation of Eileen Sylvia Ann Crowe as a person with significant control on 1 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Eileen Sylvia Ann Crowe as a director on 1 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Eileen Sylvia Ann Crowe as a person with significant control on 1 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Eileen Sylvia Ann Crowe as a secretary on 1 December 2020
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12 Jan 2021 |
AP04 |
Appointment of Southern Corporate Services Limited as a secretary on 8 January 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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04 Mar 2020 |
TM01 |
Termination of appointment of Philip Ellis as a director on 1 March 2020
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