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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18 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
MR01 |
Registration of charge 048263480005, created on 29 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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14 Apr 2021 |
PSC04 |
Change of details for Mr Graham Lewis Lycett as a person with significant control on 1 April 2019
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from The Old Carthouses Broadlands Estates Romsey Hampshire SO51 9LQ United Kingdom to Oculis House Suite 13 Eddystone Road Southampton Hampshire SO40 3SA on 11 September 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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07 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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07 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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03 Jan 2020 |
MR04 |
Satisfaction of charge 4 in full
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02 Jan 2020 |
AD01 |
Registered office address changed from The Stables Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ England to The Old Carthouses Broadlands Estates Romsey Hampshire SO51 9LQ on 2 January 2020
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04 Jun 2019 |
MR04 |
Satisfaction of charge 2 in full
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16 Apr 2019 |
AD01 |
Registered office address changed from Jellyfish House 31 London Road Reigate Surrey RH2 9SS to The Stables Upper Ashfield Farm Hoe Lane Ashfield Romsey SO51 9NJ on 16 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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15 Apr 2019 |
PSC07 |
Cessation of Jellyfish Group Limited as a person with significant control on 1 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Robert Ancil Pierre as a director on 1 April 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Christopher James Lee as a secretary on 1 April 2019
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08 Apr 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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08 Apr 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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17 Jan 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2018
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