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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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT England to 1634 Parkway Solent Business Park Whiteley Hampshire PO15 7AH on 14 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Martin Stuart Montague as a person with significant control on 2 November 2022
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14 Dec 2022 |
PSC01 |
Notification of Kathryn Margaret Montague as a person with significant control on 6 April 2016
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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11 Mar 2020 |
MR04 |
Satisfaction of charge 043160560001 in full
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 May 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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16 Apr 2019 |
CH01 |
Director's details changed for Kathryn Margaret Montague on 21 March 2019
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16 Apr 2019 |
CH03 |
Secretary's details changed for Kathryn Margaret Montague on 21 March 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from Lancaster Court 8 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TU to 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Martin Stuart Montague on 21 March 2019
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16 Apr 2019 |
PSC04 |
Change of details for Mr Martin Stuart Montague as a person with significant control on 21 March 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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22 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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16 Jan 2018 |
SH08 |
Change of share class name or designation
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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