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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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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08 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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30 Jul 2024 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to C/O Xeinadin First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 30 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mr Roderick Paul Armitage as a person with significant control on 14 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mrs Jill Armitage on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Mrs Jill Armitage as a person with significant control on 14 September 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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17 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
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09 Feb 2017 |
AD01 |
Registered office address changed from 7 Hocombe Road Chandler's Ford Eastleigh Hampshire SO53 5SL to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 9 February 2017
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29 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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