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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19 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
PSC05 |
Change of details for I4 Capital Limited as a person with significant control on 1 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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07 Dec 2021 |
PSC02 |
Notification of I4 Capital Limited as a person with significant control on 17 June 2021
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07 Dec 2021 |
PSC07 |
Cessation of Clive Allen as a person with significant control on 17 June 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF England to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on 26 November 2021
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 May 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-24
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02 Jul 2019 |
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England to Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2 July 2019
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18 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 March 2019
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18 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-17
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17 Jun 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Unit 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on 28 February 2019
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