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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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mrs Margaret Valerie Hepburn on 18 May 2021
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 May 2020 |
AD01 |
Registered office address changed from Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF England to Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on 21 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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19 Mar 2020 |
TM02 |
Termination of appointment of Mary Therese Mannion as a secretary on 19 March 2020
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19 Mar 2020 |
CH01 |
Director's details changed for Mrs Margaret Valerie Hepburn on 19 March 2020
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19 Mar 2020 |
PSC04 |
Change of details for Mrs Margaret Valerie Hepburn as a person with significant control on 19 March 2020
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19 Mar 2020 |
AP04 |
Appointment of Winchester Bourne Limited as a secretary on 19 March 2020
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13 Dec 2019 |
AD01 |
Registered office address changed from Units7/8 Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR England to Ashwood House, Ashwood House 8 Ashwood Gardens Southampton Hampshire SO16 7LF on 13 December 2019
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13 Sep 2019 |
MR01 |
Registration of charge 055391680003, created on 27 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge 055391680002, created on 19 August 2019
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16 Aug 2019 |
TM02 |
Termination of appointment of Gardner Corporate Services Ltd as a secretary on 8 August 2019
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16 Aug 2019 |
AP03 |
Appointment of Mrs Mary Therese Mannion as a secretary on 8 August 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mrs Margaret Valerie Hepburn on 1 July 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
AD01 |
Registered office address changed from C/O Gardner & Company Limited Brynford House 21 Brynford Street, Holywell Flintshire CH8 7rd to Units7/8 Freemantle Business Centre, Millbrook Road East Southampton SO15 1JR on 18 February 2019
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