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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20 Nov 2024 |
AP01 |
Appointment of Mr Carl Doherty as a director on 29 October 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Ralls House Parklands Business Park Forest Road, Denmead Waterlooville Hants PO7 6XP England to F17 Node Cowork 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB on 20 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Crawford Accountants Limited as a secretary on 29 October 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Joyce Roy as a person with significant control on 27 October 2022
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27 Oct 2022 |
PSC04 |
Change of details for Mr David Marshall Roy as a person with significant control on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr David Marshall Roy on 27 October 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr David Marshall Roy on 26 July 2022
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28 Jul 2022 |
TM02 |
Termination of appointment of Joyce Roy as a secretary on 26 July 2022
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28 Jul 2022 |
AP04 |
Appointment of Crawford Accountants Limited as a secretary on 26 July 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 4 Cottage Close Denmead Waterlooville Hampshire PO7 6YH England to Ralls House Parklands Business Park Forest Road, Denmead Waterlooville Hants PO7 6XP on 28 July 2022
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17 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Rall House Parklands Business Park Forest Road, Denmead Waterlooville Hampshire PO7 6XP
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17 Mar 2022 |
AD02 |
Register inspection address has been changed to Rall House Parklands Business Park Forest Road, Denmead Waterlooville Hampshire PO7 6XP
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Jayes Park Courtyard Ockley Dorking Surrey RH5 5RR to 4 Cottage Close Denmead Waterlooville Hampshire PO7 6YH on 9 April 2021
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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18 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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