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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Vanguard House Empress Road Southampton Hampshire SO14 0JY to Windle Works Southampton Road Cadnam Southampton Hampshire SO40 2NF on 7 February 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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28 Mar 2022 |
TM02 |
Termination of appointment of Paul Venes as a secretary on 27 June 2021
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge 047429220001, created on 7 February 2020
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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19 Mar 2019 |
AP01 |
Appointment of Mr Richard David Courtney as a director on 14 January 2019
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19 Mar 2019 |
AP03 |
Appointment of Mr Paul Venes as a secretary on 14 January 2019
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19 Mar 2019 |
TM02 |
Termination of appointment of Aoife O'neill as a secretary on 15 February 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Shane O Neill as a director on 15 February 2019
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15 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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26 Feb 2019 |
PSC01 |
Notification of Richard Courtney as a person with significant control on 26 February 2019
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26 Feb 2019 |
PSC07 |
Cessation of Shane O' Neill as a person with significant control on 26 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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12 Nov 2018 |
TM01 |
Termination of appointment of Sean O Neill as a director on 12 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr David John Rickard as a director on 12 November 2018
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