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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04 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jun 2024 |
PSC02 |
Notification of Tranquilo as a person with significant control on 31 May 2024
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17 Jun 2024 |
PSC07 |
Cessation of Simone Andree Hek as a person with significant control on 31 May 2024
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17 Jun 2024 |
TM02 |
Termination of appointment of Simone Hek as a secretary on 31 May 2024
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17 Jun 2024 |
MR01 |
Registration of charge 052585930003, created on 31 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mr Julian John Hek as a person with significant control on 5 September 2022
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06 Sep 2022 |
PSC04 |
Change of details for Mrs Simone Andree Hek as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mrs Simone Andree Hek as a person with significant control on 5 September 2022
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05 Sep 2022 |
PSC04 |
Change of details for Mr Julian John Hek as a person with significant control on 5 September 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD to The Grove Eling Hill Eling Southampton Hampshire SO40 9HF on 26 April 2018
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27 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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10 Aug 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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