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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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20 Aug 2024 |
PSC01 |
Notification of Samantha Shaw as a person with significant control on 1 September 2023
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20 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Shaw as a person with significant control on 1 September 2023
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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14 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Shaw as a person with significant control on 1 May 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Stephen Zammit as a director on 1 September 2023
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13 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Zammit as a person with significant control on 1 May 2023
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
AD01 |
Registered office address changed from , Unit 6 Basepoint Andersons Road, Southampton, Hampshire, SO14 5FE, England to Unit 7 Claylands Park Claylands Road Bishops Waltham Southampton SO32 1QD on 26 May 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Shaw as a director on 25 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Stephen Zammit as a person with significant control on 25 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Stephen James Shaw as a director on 18 April 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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14 Nov 2022 |
PSC01 |
Notification of Stephen Zammit as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Hilary Cross as a person with significant control on 1 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Michael Antony Cross as a person with significant control on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Michael Antony Cross as a director on 1 November 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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19 Aug 2021 |
TM01 |
Termination of appointment of Hilary Cross as a director on 19 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Hilary Cross as a secretary on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Stephen Zammit as a director on 19 August 2021
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