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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB England to Suite Cca Morgan's Yard, Shepherds Road Bartley Southampton SO40 2LH on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Cyril Waters on 1 February 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Timothy Cyril Waters as a person with significant control on 1 February 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from Field View Pylands Lane Bursledon Southampton Hampshire SO31 1BH United Kingdom to C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB on 13 July 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
AD01 |
Registered office address changed from Field View Pylands Lane Bursledon Southampton SO31 1BH United Kingdom to Field View Pylands Lane Bursledon Southampton Hampshire SO31 1BH on 2 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF England to Field View Pylands Lane Bursledon Southampton SO31 1BH on 2 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on 2 July 2019
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28 May 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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13 Feb 2019 |
PSC04 |
Change of details for Mr Timothy Cyril Waters as a person with significant control on 12 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Rodney John Child as a person with significant control on 12 February 2019
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