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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12 Sep 2024 |
MR04 |
Satisfaction of charge 047517970007 in full
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
PSC04 |
Change of details for Mr James Steven Sutton Lea as a person with significant control on 23 August 2022
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23 Aug 2022 |
PSC07 |
Cessation of Barry Gordon Lea as a person with significant control on 23 August 2022
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24 Jun 2022 |
MR01 |
Registration of charge 047517970009, created on 16 June 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Jun 2021 |
PSC01 |
Notification of James Steven Sutton Lea as a person with significant control on 21 June 2020
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27 May 2021 |
AD01 |
Registered office address changed from Sterling House Stroudley Road Basingstoke Hants RG24 8UG United Kingdom to 236 Kempshott Lane Basingstoke Hants RG22 5LR on 27 May 2021
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
PSC04 |
Change of details for Mr Barry Gordon Lea as a person with significant control on 21 June 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Jun 2020 |
MR01 |
Registration of charge 047517970008, created on 11 June 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Mar 2020 |
MR01 |
Registration of charge 047517970007, created on 27 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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15 Nov 2019 |
MR01 |
Registration of charge 047517970006, created on 31 October 2019
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29 Jul 2019 |
MR01 |
Registration of charge 047517970005, created on 26 July 2019
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08 Jul 2019 |
MR01 |
Registration of charge 047517970004, created on 8 July 2019
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05 Jul 2019 |
MR01 |
Registration of charge 047517970003, created on 14 June 2019
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