Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
|
|
|
29 Jul 2024 |
PSC04 |
Change of details for Mr Luke St Ledger as a person with significant control on 3 August 2022
|
|
|
12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from Whiteley Business Park Whiteley Business Park Whiteley Lane Fareham Hants PO15 6RQ England to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 15 February 2024
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
|
|
|
02 Aug 2023 |
CH01 |
Director's details changed for Mrs Susan Dawn St Ledger on 2 August 2023
|
|
|
18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
07 Nov 2022 |
PSC01 |
Notification of Luke St Ledger as a person with significant control on 3 August 2022
|
|
|
07 Nov 2022 |
PSC07 |
Cessation of Susan Dawn St Ledger as a person with significant control on 3 August 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
23 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from Suite51 151 High Street Southampton Hampshire SO14 2BT England to Whiteley Business Park Whiteley Business Park Whiteley Lane Fareham Hants PO15 6RQ on 14 May 2021
|
|
|
22 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
24 Aug 2020 |
AP03 |
Appointment of Mr Clive Risbridger as a secretary on 17 August 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
|
|
|
24 Aug 2020 |
TM02 |
Termination of appointment of Wellesley Services Limited as a secretary on 17 August 2020
|
|
|
20 Mar 2020 |
CH01 |
Director's details changed for Susan Dawn St Ledger on 20 March 2020
|
|
|
20 Mar 2020 |
PSC04 |
Change of details for Mrs Susan Dawn St Ledger as a person with significant control on 20 March 2020
|
|
|
20 Mar 2020 |
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville PO7 7AN to Suite51 151 High Street Southampton Hampshire SO14 2BT on 20 March 2020
|
|
|
24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
|
|
|
29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
04 Apr 2019 |
PSC04 |
Change of details for Mrs Susan Dawn St Ledger as a person with significant control on 4 April 2019
|
|
|
04 Apr 2019 |
CH01 |
Director's details changed for Susan Dawn St Ledger on 4 April 2019
|
|