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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15 Feb 2024 |
AD01 |
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to Hounsdown , Hounsdown Business Park Newmans Copse Road Totton Southampton Hampshire SO40 9LX on 15 February 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 May 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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27 Sep 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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05 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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05 Sep 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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30 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 October 2022
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12 Apr 2023 |
AA |
Full accounts made up to 31 May 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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14 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 May 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Patrick Mcdonagh as a director on 1 December 2021
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20 Jun 2022 |
AA |
Full accounts made up to 30 November 2021
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01 Feb 2022 |
MR01 |
Registration of charge 028711350004, created on 17 January 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Jack Michael Kerr as a director on 1 August 2021
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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06 Jul 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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14 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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14 Jun 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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11 May 2018 |
PSC04 |
Change of details for Mr Michael Kieran Kerr as a person with significant control on 1 November 2017
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
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