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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16 Oct 2024 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG United Kingdom to Trinity House 123 Winchester Road Chandler's Ford Eastleigh SO53 2DR on 16 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Gerard Colquhoun Price as a director on 6 February 2024
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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03 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Dec 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 23 December 2022
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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17 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England to 3000a Parkway Whiteley Fareham PO15 7FX on 5 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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01 Jun 2022 |
TM02 |
Termination of appointment of Peter David Cliffe-Roberts as a secretary on 30 May 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ United Kingdom to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on 1 June 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Richard Antony Kirby as a director on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Robert Stewart Mott as a director on 7 January 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr Gerard Colquhoun Price as a director on 7 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Peter David Cliffe-Roberts as a director on 7 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Beren Marie Cliffe Roberts as a director on 7 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Peter David Cliffe-Roberts as a person with significant control on 7 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Beren Marie Cliffe-Roberts as a person with significant control on 7 January 2022
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