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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15 Apr 2024 |
TM01 |
Termination of appointment of Alan Eric Stevenson as a director on 10 April 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Garth Dibden Purlieu Southampton SO45 4AB England to 2Cb Knowle Lane Horton Heath Eastleigh SO50 7PZ on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Brian William Smith as a director on 10 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Robert Malcolm Crutchfield as a director on 10 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Patricia Claire Carter as a secretary on 10 April 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
AD01 |
Registered office address changed from Unit 16 Longbridge Industrial Park Floating Bridge Road Southampton Hampshire SO14 3FL to 1 the Garth Dibden Purlieu Southampton SO45 4AB on 6 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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09 Nov 2018 |
PSC04 |
Change of details for Mr Brian William Smith as a person with significant control on 2 December 2017
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01 Nov 2018 |
PSC04 |
Change of details for Mr Alan Eric Stevenson as a person with significant control on 2 December 2017
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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01 Dec 2017 |
PSC01 |
Notification of Alan Eric Stevenson as a person with significant control on 6 April 2016
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03 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 6 December 2016 with updates
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