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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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14 May 2021 |
PSC07 |
Cessation of Clive Martin Tongue as a person with significant control on 12 May 2021
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14 May 2021 |
PSC02 |
Notification of Fiscala Limited as a person with significant control on 12 May 2021
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mrs Helen Jane Tongue on 14 September 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Clive Martin Tongue on 14 September 2019
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01 Apr 2020 |
PSC04 |
Change of details for Mr Clive Martin Tongue as a person with significant control on 14 September 2019
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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01 Jul 2019 |
MR01 |
Registration of charge 049149520004, created on 26 June 2019
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21 Jun 2019 |
MR04 |
Satisfaction of charge 049149520003 in full
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21 May 2019 |
AD01 |
Registered office address changed from Oakleaf Cottage Salisbury Road Sherfield English Romsey Hampshire SO51 6FQ to The Bridge Ashford Crescent Hythe Southampton Hampshire SO45 6ET on 21 May 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with updates
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06 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That upon the brecommendation of the directors the sum of £297.00 being part of the amount standing to the credit of the company's profit and loss account be capitalised and appropriated as capital to and amongst the holders of bthe ordinary shares of £1.00 in the capital of the company 25/10/2017
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2017 |
PSC04 |
Change of details for Mr Clive Martin Tongue as a person with significant control on 30 October 2017
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03 Nov 2017 |
PSC07 |
Cessation of Helen Jane Tongue as a person with significant control on 30 October 2017
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