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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28 Oct 2024 |
PSC04 |
Change of details for Mr Colin Eric Walters as a person with significant control on 29 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 12 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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07 Mar 2022 |
TM01 |
Termination of appointment of Paul Austin as a director on 4 February 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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08 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2021
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08 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Austin on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mrs Maria Teresa Walters on 16 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Mr Colin Eric Walters on 16 October 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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06 Feb 2018 |
AD01 |
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 3 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 6 February 2018
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