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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02 Dec 2024 |
PSC01 |
Notification of James Henry Skelton as a person with significant control on 16 June 2022
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02 Dec 2024 |
PSC01 |
Notification of Peter David Vanstone as a person with significant control on 16 June 2022
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02 Dec 2024 |
PSC01 |
Notification of Karen Elizabeth Smith as a person with significant control on 16 June 2022
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02 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2024
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29 Nov 2024 |
CH01 |
Director's details changed for James Henry Skelton on 28 November 2024
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29 Nov 2024 |
CH01 |
Director's details changed for Karen Elizabeth Moore on 28 November 2024
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29 Nov 2024 |
CH03 |
Secretary's details changed for Karen Elizabeth Moore on 28 November 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 053715820009, created on 6 February 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2022
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22 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Jun 2022 |
TM01 |
Termination of appointment of Andrew David Sault as a director on 16 June 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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03 Dec 2019 |
AD01 |
Registered office address changed from Unit 2 Eastleigh Works Campbell Road Eastleigh Hampshire SO50 5AD to Unit 4C Barton Park Industrial Estate Chickenhall Lane Eastleigh Hampshire SO50 6RR on 3 December 2019
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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