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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02 Jan 2025 |
PSC01 |
Notification of Stephen James Shaw as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Martin Shaw as a person with significant control on 3 October 2024
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07 Oct 2024 |
PSC07 |
Cessation of Sharon Haylett as a person with significant control on 3 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
AP01 |
Appointment of Mr Stephen James Shaw as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Martin Shaw as a director on 30 September 2024
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from , Unit C , Anchor House School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from , Unit 7 Claylands Park Claylands Road, Bishops Waltham, Southampton, SO32 1QD, England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 13 January 2023
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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19 Apr 2022 |
AD01 |
Registered office address changed from , 38 Rumbridge Street, Totton, Southampton, SO40 9DS to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 19 April 2022
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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01 May 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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09 May 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 May 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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