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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15 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Neil Robert Boxer as a director on 3 July 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Zoe Hindle as a director on 11 December 2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Kevin Lawrence as a secretary on 30 October 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Oriana Pickwell as a secretary on 29 October 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Oriana Pickwell as a director on 29 October 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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25 May 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Oriana Pickwell as a director on 3 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Neil Robert Boxer as a director on 3 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Leigh Hamilton Hope as a director on 31 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Apr 2021 |
AP03 |
Appointment of Mrs Oriana Pickwell as a secretary on 30 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of John Andrew Richard Park as a secretary on 30 March 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Jun 2020 |
AD01 |
Registered office address changed from 35 City Industrial Park Southern Road Southampton Hampshire SO15 1HG to Unit 1, the Westgate Centre Premier Way Luzborough Lane Romsey SO51 9DH on 3 June 2020
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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24 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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11 Dec 2018 |
AP01 |
Appointment of Mrs Zoe Hindle as a director on 1 October 2018
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16 Oct 2018 |
TM02 |
Termination of appointment of Joanne Ellen Guiver as a secretary on 12 October 2018
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