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Company number 03529709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
08 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Dec 2022 PSC04 Change of details for Mr Shaun Anthony Toms as a person with significant control on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mrs Michaela Toms as a person with significant control on 21 December 2022
21 Dec 2022 CH03 Secretary's details changed for Mr Shaun Anthony Toms on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Richard Bottle on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mrs Michaela Toms on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Shaun Anthony Toms on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 21 December 2022
28 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
13 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
05 Jul 2021 SH08 Change of share class name or designation
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 9,814
14 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
14 Apr 2021 PSC04 Change of details for Mrs Michaela Toms as a person with significant control on 6 April 2020
14 Apr 2021 PSC04 Change of details for Mr Shaun Anthony Toms as a person with significant control on 6 April 2020
28 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
03 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
11 Feb 2020 PSC01 Notification of Michaela Toms as a person with significant control on 6 April 2017
02 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 30 April 2018