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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20 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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08 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
AD01 |
Registered office address changed from Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 5 April 2019
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28 Mar 2019 |
MR04 |
Satisfaction of charge 3 in full
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11 Mar 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 11 March 2019
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05 Mar 2019 |
PSC01 |
Notification of Hilary Simpson as a person with significant control on 12 December 2018
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05 Mar 2019 |
PSC04 |
Change of details for Mr David Simpson as a person with significant control on 12 December 2018
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05 Mar 2019 |
PSC07 |
Cessation of Allan Leslie Hilder as a person with significant control on 12 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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05 Mar 2019 |
TM01 |
Termination of appointment of Allan Leslie Hilder as a director on 12 December 2018
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05 Mar 2019 |
TM02 |
Termination of appointment of Tracy Hilder as a secretary on 12 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th United Kingdom to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 5 March 2019
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17 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 12 December 2018
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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