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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17 Jan 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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17 Jan 2025 |
PSC04 |
Change of details for Mark Angus Shearer as a person with significant control on 28 November 2024
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17 Jan 2025 |
AD01 |
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to 4th Floor, Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU on 17 January 2025
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15 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 9 September 2020
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02 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Cw Fellowes Limited Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
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19 Dec 2018 |
PSC04 |
Change of details for Mark Angus Shearer as a person with significant control on 30 November 2018
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19 Dec 2018 |
CH01 |
Director's details changed for Mark Angus Shearer on 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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07 Dec 2018 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 7 December 2018
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23 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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