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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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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20 Aug 2021 |
AP01 |
Appointment of Mr Graham Charles Peck as a director on 20 August 2021
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20 Aug 2021 |
TM01 |
Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 20 August 2021
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07 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Jul 2021 |
AP01 |
Appointment of Mr Howard Charles Green as a director on 29 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Luca Coppola on 29 July 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
TM02 |
Termination of appointment of James Edward Lancaster as a secretary on 13 August 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 4 the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG England to 4 West Links, the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG on 6 March 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT to 4 the Business Village Tollgate Chandler's Ford Eastleigh SO53 3TG on 6 March 2019
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07 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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12 Sep 2018 |
PSC05 |
Change of details for Constantine Group Plc as a person with significant control on 2 October 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Luca Coppola on 25 January 2018
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