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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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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08 Apr 2024 |
AD01 |
Registered office address changed from Charden House Culverlands Winchester Road Shedfield Southampton SO32 2JF United Kingdom to Chardan House Culverlands, Winchester Road Shedfield Southampton Hampshire SO32 2JF on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Troy Dunaway on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mrs Theresa Denise Newman on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Ronald Newman on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Fuller on 8 April 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Brian David Haines on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Theresa Denise Newman as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Mark Ronald Newman as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC04 |
Change of details for Mr Mark Anthony Fuller as a person with significant control on 8 April 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Ronald Newman on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Mark Anthony Fuller as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mrs Theresa Denise Newman as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC04 |
Change of details for Mr Mark Ronald Newman as a person with significant control on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mrs Theresa Denise Newman on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Fuller on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Troy Dunaway on 30 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Culverlands Corner Winchester Road Shedfield SO32 2JF to Charden House Culverlands Winchester Road Shedfield Southampton SO32 2JF on 30 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Brian David Haines on 30 March 2022
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