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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27 Jun 2024 |
PSC01 |
Notification of Craig James Petrie as a person with significant control on 9 May 2024
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27 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Mr Richard John Wallace-Lower as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Ms Jodi Karan Hamlin as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Benjamin Peter Upward as a director on 7 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of David Pateman Lawrence as a director on 30 April 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Vanbrugh House Grange Drive Hedge End Southampton SO30 2FL England to Vanbrugh House Grange Drive Hedge End Southampton SO30 2AF on 1 December 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr David Pateman Lawrence on 19 August 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Thomas Edward Hunt as a director on 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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28 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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28 Nov 2018 |
AD02 |
Register inspection address has been changed from 18 West End Road Southampton SO18 6BU United Kingdom to Vanbrugh House Grange Drive Hedge End Southampton SO30 2AF
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22 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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17 Aug 2018 |
AD01 |
Registered office address changed from 18 West End Road Bitterne Southampton SO18 6BU to Vanbrugh House Grange Drive Hedge End Southampton SO30 2FL on 17 August 2018
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17 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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