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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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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05 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Sullivan Court Wessex Way Colden Common Winchester SO21 1WP England to Office B, Chesil House Arrow Close Boyatt Wood Eastleigh SO50 4SY on 16 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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06 Jul 2021 |
TM01 |
Termination of appointment of Helen Jean Whitehouse as a director on 6 July 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Helen Jean Whitehouse as a secretary on 6 July 2021
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06 Jul 2021 |
PSC07 |
Cessation of Helen Jean Whitehouse as a person with significant control on 6 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mrs Helen Jean Whitehouse as a person with significant control on 8 June 2021
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14 Jun 2021 |
PSC01 |
Notification of Jemma George as a person with significant control on 8 June 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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14 May 2021 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Sullivan Court Wessex Way Colden Common Winchester SO21 1WP on 14 May 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Jemma Louise George as a director on 30 March 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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