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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Oct 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
CH03 |
Secretary's details changed for Mr Barry Richard Osborne on 1 November 2022
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Barry Richard Osborne on 1 November 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
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14 Oct 2022 |
PSC05 |
Change of details for Athabasca Management Limited as a person with significant control on 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Barry Richard Osborne on 9 August 2021
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10 Aug 2021 |
AP03 |
Appointment of Mr Barry Richard Osborne as a secretary on 9 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Dawn Louise Meyer as a secretary on 9 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Aug 2021 |
PSC07 |
Cessation of Athabasca Management Limited as a person with significant control on 1 August 2016
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2018 |
PSC05 |
Change of details for Athabasca Management Limited as a person with significant control on 1 October 2018
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05 Dec 2018 |
AD01 |
Registered office address changed from 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR to C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA on 5 December 2018
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