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 31 October 2024 with no updates
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02 Oct 2024 |
AP01 |
Appointment of Mrs Talitha Cara Gibbins as a director on 1 October 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Tania Anne Houston on 17 November 2022
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18 Jan 2023 |
PSC04 |
Change of details for Mrs Tania Anne Houston as a person with significant control on 17 November 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mrs Tania Anne Houston on 17 November 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Martin Houston on 17 November 2022
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11 Jan 2023 |
PSC04 |
Change of details for Mrs Tania Anne Houston as a person with significant control on 17 November 2021
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11 Jan 2023 |
PSC04 |
Change of details for Mr Kevin Martin Houston as a person with significant control on 17 November 2021
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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03 Jan 2023 |
AD01 |
Registered office address changed from Unit 3 Shelley Farm Shelley Lane Romsey Hampshire SO51 6AS England to Donaldson Ross & Co 12 Millstream Trading Estate Christchurch Road Ringwood BH24 3SE on 3 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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07 Apr 2022 |
AD01 |
Registered office address changed from 23 23 Anderdon Avenue Rownhams Southampton Hants SO16 8NN England to Unit 3 Shelley Farm Shelley Lane Romsey Hampshire SO51 6AS on 7 April 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 13-17 Hursley Road Chandler's Ford Eastleigh SO53 2FW England to 23 23 Anderdon Avenue Rownhams Southampton Hants SO16 8NN on 8 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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25 Jun 2019 |
TM02 |
Termination of appointment of Kevin Martin Houston as a secretary on 5 June 2019
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