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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07 Feb 2025 |
TM01 |
Termination of appointment of David Anthony Perkins as a director on 5 February 2025
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07 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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17 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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06 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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23 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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12 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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11 Oct 2018 |
AD02 |
Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG
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27 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2018
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05 Sep 2018 |
SH03 |
Purchase of own shares.
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31 Aug 2018 |
RP04PSC01 |
Second filing for the notification of Gary Allen as a person with significant control
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31 Aug 2018 |
RP04PSC01 |
Second filing for the notification of Craig Lee Gamble as a person with significant control
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31 Aug 2018 |
RP04PSC01 |
Second filing for the notification of David Anthony Perkins as a person with significant control
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31 Aug 2018 |
AD01 |
Registered office address changed from One West Smithfield London EC1A 9JU to Seacourt Tower West Way Oxford OX2 0JJ on 31 August 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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16 May 2018 |
PSC01 |
Notification of Craig Lee Gamble as a person with significant control on 20 December 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 31/08/2018
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16 May 2018 |
PSC01 |
Notification of David Anthony Perkins as a person with significant control on 20 December 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 31/08/2018
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16 May 2018 |
PSC01 |
Notification of Gary Allen as a person with significant control on 20 December 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 31/08/2018
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