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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13 Aug 2024 |
AD01 |
Registered office address changed from Roman House 39 Botley Road North Baddesley Southampton SO52 9AE England to 1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road Southampton Science Park Southampton SO16 7NS SO16 7NS on 13 August 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2023 |
AP01 |
Appointment of Mr Chris Grindal as a director on 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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09 May 2023 |
AP03 |
Appointment of Mr Chris Grindal as a secretary on 30 April 2023
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09 May 2023 |
TM02 |
Termination of appointment of Mark William Prater as a secretary on 30 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Mark William Prater as a director on 30 April 2023
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20 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 Oct 2021 |
MR01 |
Registration of charge 043944090002, created on 18 October 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Heddwyn Lewis Davies as a director on 24 June 2021
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28 Jun 2021 |
AP01 |
Appointment of Mr Eric Francis Zanin as a director on 24 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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15 Aug 2019 |
AP01 |
Appointment of Mr Mark William Prater as a director on 15 August 2019
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15 Aug 2019 |
AP03 |
Appointment of Mr Mark William Prater as a secretary on 15 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Brian George Lever as a director on 15 August 2019
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15 Aug 2019 |
TM02 |
Termination of appointment of Brian George Lever as a secretary on 15 August 2019
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24 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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