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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06 Jan 2025 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Stage Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Seamus Cleary on 24 June 2024
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27 Jun 2024 |
CH02 |
Director's details changed for Changeregard Limited on 24 June 2024
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27 Jun 2024 |
CH02 |
Director's details changed for Changeregard Limited on 24 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to Stage Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 27 June 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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25 Jan 2019 |
PSC02 |
Notification of Changeregard Limited as a person with significant control on 5 January 2018
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25 Jan 2019 |
PSC07 |
Cessation of Patrick Thomas Mayock as a person with significant control on 5 January 2018
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25 Jan 2019 |
PSC07 |
Cessation of Elizabeth Mayock as a person with significant control on 5 January 2018
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03 Aug 2018 |
AP01 |
Appointment of Mr Seamus Cleary as a director on 3 January 2018
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14 Jun 2018 |
AP02 |
Appointment of Changeregard Limited as a director on 3 January 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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