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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13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Feb 2021 |
AD01 |
Registered office address changed from Wessex Manor Satchell Lane Southampton SO31 4HS England to Unit 2 the Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF on 11 February 2021
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09 Nov 2020 |
AD01 |
Registered office address changed from Sovereign Centre Poplars Yapton Lane Walberton Arundel West Sussex BN18 0AS to Wessex Manor Satchell Lane Southampton SO31 4HS on 9 November 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Daryl Frederick Martin as a director on 18 August 2020
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12 Aug 2020 |
MA |
Memorandum and Articles of Association
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
PSC01 |
Notification of James David Pavey as a person with significant control on 14 March 2020
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23 Jul 2020 |
PSC07 |
Cessation of Daryl Frederick Martin as a person with significant control on 14 March 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Anthony James Ashment as a director on 24 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr James David Pavey as a director on 14 March 2020
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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14 Nov 2019 |
PSC01 |
Notification of Daryl Frederick Martin as a person with significant control on 28 October 2019
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14 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2019
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28 Oct 2019 |
TM02 |
Termination of appointment of Rachel Jacqueline Garnett as a secretary on 28 October 2019
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21 May 2019 |
TM01 |
Termination of appointment of Kay Melanie Thrift as a director on 13 May 2019
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