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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06 Mar 2024 |
AA |
Accounts for a small company made up to 29 May 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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20 Feb 2023 |
PSC07 |
Cessation of Peter Leigh Gray as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC02 |
Notification of Cubit Group Ltd as a person with significant control on 20 February 2023
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10 Feb 2023 |
AA |
Accounts for a small company made up to 29 May 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter William Lake as a director on 30 November 2022
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01 Feb 2023 |
AP01 |
Appointment of Mr Stuart Robert Lindsay as a director on 1 February 2023
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 29 May 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 29 May 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 050630140001 in full
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08 Sep 2020 |
MR01 |
Registration of charge 050630140002, created on 27 August 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Peter William Lake on 28 May 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Mr Matthew Guy Fooks on 28 May 2020
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15 Apr 2020 |
AA |
Accounts for a small company made up to 29 May 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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27 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 May 2019 to 29 May 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB to Engagement House Units 3 & 4 West Quay Road Southampton Hampshire SO15 1GZ on 27 February 2020
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11 Jun 2019 |
MR01 |
Registration of charge 050630140001, created on 10 June 2019
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11 Mar 2019 |
AA |
Accounts for a small company made up to 30 May 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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27 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 30 May 2018
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25 Jan 2019 |
TM01 |
Termination of appointment of Samuel Bursey as a director on 4 January 2019
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