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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09 Jan 2025 |
PSC04 |
Change of details for Mr Steve Parsons as a person with significant control on 8 January 2025
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Steven John Parsons on 8 January 2025
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08 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor, Unit 2 East Horton Business Park Knowle Lane Fair Oak Hampshire SO50 2DA England to Ground Floor Unit 2 East Horton Business Park Knowle Lane Fair Oak Hampshire SO50 7DZ on 8 January 2025
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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08 Aug 2024 |
AD01 |
Registered office address changed from Coastal Accountants Ltd Office 2 Unit 3 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF United Kingdom to Ground Floor, Unit 2 East Horton Business Park Knowle Lane Fair Oak Hampshire SO50 2DA on 8 August 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the provisions of various documents be approved 31/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Aug 2023 |
MR01 |
Registration of charge 026586240042, created on 4 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 026586240043, created on 4 August 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 026586240039 in full
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14 Jul 2023 |
MR04 |
Satisfaction of charge 32 in full
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 026586240038 in full
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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25 Oct 2022 |
MR01 |
Registration of charge 026586240040, created on 24 October 2022
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25 Oct 2022 |
MR01 |
Registration of charge 026586240041, created on 24 October 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 May 2021 |
TM02 |
Termination of appointment of Gary Vincent as a secretary on 11 May 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Rothman Pantall Llp 10 st Ann Street Salisbury Wiltshire SP1 2DN to Coastal Accountants Ltd Office 2 Unit 3 Mitchell Point Ensign Way, Hamble Southampton Hampshire SO31 4RF on 14 September 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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