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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30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Apr 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 May 2021 |
TM01 |
Termination of appointment of Paul Michael Andrews as a director on 30 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Miss Lesley Simmons as a person with significant control on 16 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Mr Damion Nicholas Hazeal as a person with significant control on 15 March 2021
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16 Mar 2021 |
PSC04 |
Change of details for Miss Lesley Claire Simmons as a person with significant control on 15 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Paul Michael Andrews as a person with significant control on 15 March 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Damion Nicholas Hazael on 9 February 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Michael Andrews on 11 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Damion Nicholas Hazael on 11 January 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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06 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Michael Andrews on 25 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Suite 27-28 Royal Mail House Terminus Terrace Southampton SO14 3FD England to C/O Certius Professional Services Bayside Business Centre, Willis Way Poole Dorset BH15 3TB on 11 February 2020
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07 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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