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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Richard Alan Donaldson as a person with significant control on 10 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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02 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2017
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2021 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from Tempus Business Centre 63-64 Kingsclere Road Basingstoke Hampshire RG21 6XG to Mariana House 300 Cedarwood Chineham Business Park, Chineham Basingstoke RG24 8WD on 10 September 2018
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13 Nov 2017 |
CS01 |
10/09/17 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/09/21
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30 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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30 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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30 Mar 2017 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 March 2018
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28 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-27
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08 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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